{"entity":{"id":"9c980f0e-520d-5c33-b3cc-46c8f78dd18c","name":"VEGGY HOLDINGS S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10095489","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"69bd08d9-b344-5a22-b19b-88c17ce33549","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42054cfd-a1f4-518e-ae7c-bab33ffbf161","name":"LANDMARK FIDUCIARY COMPANY (NZ) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3886fed-f5f6-5f49-86c3-5894cd1d95c7","name":"Charter Trust Company Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69bd08d9-b344-5a22-b19b-88c17ce33549","fromName":"THE BEARER","to":"9c980f0e-520d-5c33-b3cc-46c8f78dd18c","toName":"VEGGY HOLDINGS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"42054cfd-a1f4-518e-ae7c-bab33ffbf161","fromName":"LANDMARK FIDUCIARY COMPANY (NZ) LIMITED","to":"9c980f0e-520d-5c33-b3cc-46c8f78dd18c","toName":"VEGGY HOLDINGS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"b3886fed-f5f6-5f49-86c3-5894cd1d95c7","fromName":"Charter Trust Company Ltd.","to":"9c980f0e-520d-5c33-b3cc-46c8f78dd18c","toName":"VEGGY HOLDINGS S.A.","role":"shareholder 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/10095489"}],"source":"corpus"}