{"entity":{"id":"8f1a892a-118f-58d9-a736-b4372c9ae44a","name":"Van P Enterprises Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10153509","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a0572884-a2af-55c0-94d0-cd20926a878a","name":"OSIRIS TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf176546-f9b8-57df-99e8-72b261b084e9","name":"ISIS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0572884-a2af-55c0-94d0-cd20926a878a","fromName":"OSIRIS TRUSTEES LIMITED","to":"8f1a892a-118f-58d9-a736-b4372c9ae44a","toName":"Van P Enterprises Limited","role":"shareholder of","share":null},{"depth":1,"from":"bf176546-f9b8-57df-99e8-72b261b084e9","fromName":"ISIS NOMINEES LIMITED","to":"8f1a892a-118f-58d9-a736-b4372c9ae44a","toName":"Van P Enterprises 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/10153509"}],"source":"corpus"}