{"entity":{"id":"be08b63d-5ffd-556f-a7ff-23d86c4b6b17","name":"VANBAS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10120772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"84a971ea-f576-5e0f-807d-124f71983831","name":"Formia Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a783126-6e77-5ac1-a3a0-4a95f4adacf4","name":"TARMENCO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"330d8bcb-6e3b-5ccf-b64c-1403b01aad22","name":"Syrym Shalabayev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84a971ea-f576-5e0f-807d-124f71983831","fromName":"Formia Limited","to":"be08b63d-5ffd-556f-a7ff-23d86c4b6b17","toName":"VANBAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a783126-6e77-5ac1-a3a0-4a95f4adacf4","fromName":"TARMENCO LIMITED","to":"be08b63d-5ffd-556f-a7ff-23d86c4b6b17","toName":"VANBAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"330d8bcb-6e3b-5ccf-b64c-1403b01aad22","fromName":"Syrym Shalabayev","to":"be08b63d-5ffd-556f-a7ff-23d86c4b6b17","toName":"VANBAS LIMITED","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/10120772"}],"source":"corpus"}