{"entity":{"id":"a825c5f7-2a2f-553b-af94-fb4d02c39fdf","name":"Voldermort Worldwide Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"80063720-9284-585c-9f42-50e16ae15b15","name":"Splendour Alliance Capital Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80063720-9284-585c-9f42-50e16ae15b15","name":"Splendour Alliance Capital Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80063720-9284-585c-9f42-50e16ae15b15","fromName":"Splendour Alliance Capital Ltd.","to":"a825c5f7-2a2f-553b-af94-fb4d02c39fdf","toName":"Voldermort Worldwide Ltd","role":"director of","share":null},{"depth":1,"from":"80063720-9284-585c-9f42-50e16ae15b15","fromName":"Splendour Alliance Capital Ltd.","to":"a825c5f7-2a2f-553b-af94-fb4d02c39fdf","toName":"Voldermort Worldwide Ltd","role":"shareholder of","share":null},{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"a825c5f7-2a2f-553b-af94-fb4d02c39fdf","toName":"Voldermort Worldwide 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/135653"}],"source":"corpus"}