{"entity":{"id":"bfe57b2e-47c8-57ba-adb4-aa4c1eb6d2a7","name":"VERDI EQUITIES LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10091825","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56a67d45-2164-5424-866e-41a1529afad6","name":"NORTH ATLANTIC NOMINEE CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"bfe57b2e-47c8-57ba-adb4-aa4c1eb6d2a7","toName":"VERDI EQUITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56a67d45-2164-5424-866e-41a1529afad6","fromName":"NORTH ATLANTIC NOMINEE CO LTD","to":"bfe57b2e-47c8-57ba-adb4-aa4c1eb6d2a7","toName":"VERDI EQUITIES 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/10091825"}],"source":"corpus"}