{"entity":{"id":"94d763e6-4d5f-57b8-a8d5-9626b075f911","name":"Verona Technologies Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130036","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"53be265a-4b3a-50c5-a219-86f890ad8ff8","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59a022ad-83f3-56ca-8532-a262a3e484e7","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"868abb57-344f-5e14-beef-fadbf5cc9606","name":"Marios Proios","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53be265a-4b3a-50c5-a219-86f890ad8ff8","fromName":"Bearer 1","to":"94d763e6-4d5f-57b8-a8d5-9626b075f911","toName":"Verona Technologies Inc.","role":"shareholder of","share":null},{"depth":1,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"94d763e6-4d5f-57b8-a8d5-9626b075f911","toName":"Verona Technologies Inc.","role":"director of","share":null},{"depth":1,"from":"868abb57-344f-5e14-beef-fadbf5cc9606","fromName":"Marios Proios","to":"94d763e6-4d5f-57b8-a8d5-9626b075f911","toName":"Verona Technologies Inc.","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/130036"}],"source":"corpus"}