{"entity":{"id":"8d94091c-b172-5832-8c10-42e190e64a9e","name":"VISIONARY CONSULTANTS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10122324","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b1e3712f-e68d-53bb-9ace-c62345e53e4a","name":"ING (JERSEY) SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a4a44d7-7595-5eb6-9ba2-cb61817b99c7","name":"ING (JERSEY) NOMINESS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1e3712f-e68d-53bb-9ace-c62345e53e4a","fromName":"ING (JERSEY) SECRETARIES LIMITED","to":"8d94091c-b172-5832-8c10-42e190e64a9e","toName":"VISIONARY CONSULTANTS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a4a44d7-7595-5eb6-9ba2-cb61817b99c7","fromName":"ING (JERSEY) NOMINESS LIMITED","to":"8d94091c-b172-5832-8c10-42e190e64a9e","toName":"VISIONARY CONSULTANTS INTERNATIONAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10122324"}],"source":"corpus"}