{"entity":{"id":"89ea1953-7f89-5cb7-82a0-41fac25c14f4","name":"VERTANET LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10118580","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a80bf0e3-2843-5cf0-a335-1fb0b82b9f5e","name":"BALEA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"892a3f3a-88b7-54af-a93e-0bd66ae401c4","name":"FORMIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a80bf0e3-2843-5cf0-a335-1fb0b82b9f5e","fromName":"BALEA HOLDINGS LIMITED","to":"89ea1953-7f89-5cb7-82a0-41fac25c14f4","toName":"VERTANET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"892a3f3a-88b7-54af-a93e-0bd66ae401c4","fromName":"FORMIA LIMITED","to":"89ea1953-7f89-5cb7-82a0-41fac25c14f4","toName":"VERTANET LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10118580"}],"source":"corpus"}