{"entity":{"id":"b06b431c-0ae8-5936-ab65-2173102c70cc","name":"VGMMF Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007148","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chairman of","share":null,"party":{"id":"886b01d6-bf62-54f6-ad2a-f197bc6c79ff","name":"Allen - Jordan Barry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"886b01d6-bf62-54f6-ad2a-f197bc6c79ff","name":"Allen - Jordan Barry","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55c6ce6e-2d0b-5dba-9e1f-8b2cd7f9ad95","name":"Bean - Dana S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e81acf65-c641-531e-9e4c-ec137e19d75e","name":"Buffo - Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e4be9eb-a966-5c92-9699-905b6d6dd5be","name":"Nicholas - Joseph George","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20f452fa-0e4f-547d-a245-89a0dc8308ae","name":"Not Relevant","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"79ec03ec-22f6-524e-b759-1fdb9e97fa6a","name":"Popovich - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79ec03ec-22f6-524e-b759-1fdb9e97fa6a","name":"Popovich - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9646ebf5-b6c6-50e3-acda-8222d5ef9809","name":"Richardson - Towanda N","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"886b01d6-bf62-54f6-ad2a-f197bc6c79ff","fromName":"Allen - Jordan Barry","to":"b06b431c-0ae8-5936-ab65-2173102c70cc","toName":"VGMMF Ltd.","role":"chairman of","share":null},{"depth":1,"from":"886b01d6-bf62-54f6-ad2a-f197bc6c79ff","fromName":"Allen - Jordan Barry","to":"b06b431c-0ae8-5936-ab65-2173102c70cc","toName":"VGMMF Ltd.","role":"director of","share":null},{"depth":1,"from":"55c6ce6e-2d0b-5dba-9e1f-8b2cd7f9ad95","fromName":"Bean - Dana S","to":"b06b431c-0ae8-5936-ab65-2173102c70cc","toName":"VGMMF Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"b06b431c-0ae8-5936-ab65-2173102c70cc","toName":"VGMMF Ltd.","role":"director of","share":null},{"depth":1,"from":"e81acf65-c641-531e-9e4c-ec137e19d75e","fromName":"Buffo - Joseph","to":"b06b431c-0ae8-5936-ab65-2173102c70cc","toName":"VGMMF Ltd.","role":"director of","share":null},{"depth":1,"from":"8e4be9eb-a966-5c92-9699-905b6d6dd5be","fromName":"Nicholas - Joseph George","to":"b06b431c-0ae8-5936-ab65-2173102c70cc","toName":"VGMMF Ltd.","role":"director of","share":null},{"depth":1,"from":"20f452fa-0e4f-547d-a245-89a0dc8308ae","fromName":"Not Relevant","to":"b06b431c-0ae8-5936-ab65-2173102c70cc","toName":"VGMMF Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"79ec03ec-22f6-524e-b759-1fdb9e97fa6a","fromName":"Popovich - David","to":"b06b431c-0ae8-5936-ab65-2173102c70cc","toName":"VGMMF Ltd.","role":"chairman of","share":null},{"depth":1,"from":"79ec03ec-22f6-524e-b759-1fdb9e97fa6a","fromName":"Popovich - David","to":"b06b431c-0ae8-5936-ab65-2173102c70cc","toName":"VGMMF Ltd.","role":"director of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"b06b431c-0ae8-5936-ab65-2173102c70cc","toName":"VGMMF Ltd.","role":"director of","share":null},{"depth":1,"from":"9646ebf5-b6c6-50e3-acda-8222d5ef9809","fromName":"Richardson - Towanda N","to":"b06b431c-0ae8-5936-ab65-2173102c70cc","toName":"VGMMF Ltd.","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/82007148"}],"source":"corpus"}