{"entity":{"id":"baa1bba7-ab17-5001-96e1-ae7283ec9470","name":"VERMERETTE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135600","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"ae38e29a-7436-5db7-aad3-e9d2a6f13bd5","name":"Vermerette Holdings Limited","jurisdiction":"VG","identifier":"lei:254900F0NXS6VIHQNE21","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d9e482dd-c5dd-530f-8c5a-724fdc3464c7","name":"Stanley R. Cleal","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4aaba266-550d-52d8-ae83-87d8401893c4","name":"Manor Trustees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c27f4eed-03b4-5c5d-bad7-768358949ba1","name":"Manor Directors Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9e482dd-c5dd-530f-8c5a-724fdc3464c7","fromName":"Stanley R. Cleal","to":"baa1bba7-ab17-5001-96e1-ae7283ec9470","toName":"VERMERETTE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4aaba266-550d-52d8-ae83-87d8401893c4","fromName":"Manor Trustees Limited","to":"baa1bba7-ab17-5001-96e1-ae7283ec9470","toName":"VERMERETTE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c27f4eed-03b4-5c5d-bad7-768358949ba1","fromName":"Manor Directors Limited","to":"baa1bba7-ab17-5001-96e1-ae7283ec9470","toName":"VERMERETTE HOLDINGS LIMITED","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/135600"}],"source":"corpus"}