{"entity":{"id":"937d4adb-99ff-5f7e-ba92-2db46ea6d5cf","name":"VERDUGO LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"937d4adb-99ff-5f7e-ba92-2db46ea6d5cf","toName":"VERDUGO LIMITED","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/196681"}],"source":"corpus"}