{"entity":{"id":"920bbdf0-c3f7-5626-a2b1-45d5abd34ca2","name":"Vericon Zot International Ltd","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-164013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc1b1325-8ce9-50ea-8824-796554e15ebc","name":"Sai Ramakrishna Karuturi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fb829ec-e6cb-5798-9197-d6be85cc7fa9","name":"Tumu Anil","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc1b1325-8ce9-50ea-8824-796554e15ebc","fromName":"Sai Ramakrishna Karuturi","to":"920bbdf0-c3f7-5626-a2b1-45d5abd34ca2","toName":"Vericon Zot International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"9fb829ec-e6cb-5798-9197-d6be85cc7fa9","fromName":"Tumu Anil","to":"920bbdf0-c3f7-5626-a2b1-45d5abd34ca2","toName":"Vericon Zot International Ltd","role":"director 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/164013"}],"source":"corpus"}