{"entity":{"id":"8f46b875-8793-5de6-bbb4-b1ea73b1fc69","name":"VERRO CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10161838","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9ce6133a-60da-51cb-a3f7-122441a5eaa5","name":"HAWICK INTERNATIONAL S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf9ce7fa-3f20-5e9b-bf1e-f96e39c361f0","name":"SHEARINGS COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0ff67bfd-6d0a-5fd1-a49b-a586d75f7b43","name":"Ms. Margarita Abramova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ce6133a-60da-51cb-a3f7-122441a5eaa5","fromName":"HAWICK INTERNATIONAL S.A.","to":"8f46b875-8793-5de6-bbb4-b1ea73b1fc69","toName":"VERRO CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf9ce7fa-3f20-5e9b-bf1e-f96e39c361f0","fromName":"SHEARINGS COMPANY LIMITED","to":"8f46b875-8793-5de6-bbb4-b1ea73b1fc69","toName":"VERRO CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ff67bfd-6d0a-5fd1-a49b-a586d75f7b43","fromName":"Ms. Margarita Abramova","to":"8f46b875-8793-5de6-bbb4-b1ea73b1fc69","toName":"VERRO CAPITAL LIMITED","role":"beneficiary 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/10161838"}],"source":"corpus"}