{"entity":{"id":"9459d72d-3683-53e1-a7dd-3bfc614067bf","name":"VARNIATE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10155144","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"51da5f37-ffa2-5687-a844-47a4527abea4","name":"INTERCON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28ff405b-fe74-597a-b713-fd546ea71627","name":"ATHNID LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51da5f37-ffa2-5687-a844-47a4527abea4","fromName":"INTERCON LIMITED","to":"9459d72d-3683-53e1-a7dd-3bfc614067bf","toName":"VARNIATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28ff405b-fe74-597a-b713-fd546ea71627","fromName":"ATHNID LIMITED","to":"9459d72d-3683-53e1-a7dd-3bfc614067bf","toName":"VARNIATE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10155144"}],"source":"corpus"}