{"entity":{"id":"c10cc783-59dc-516e-9143-3387a15371b1","name":"VERTEX INDUSTRIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139677","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"647a35fb-4cf8-56f1-9195-610ef0d8898b","name":"Wang Fang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"647a35fb-4cf8-56f1-9195-610ef0d8898b","name":"Wang Fang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"647a35fb-4cf8-56f1-9195-610ef0d8898b","fromName":"Wang Fang","to":"c10cc783-59dc-516e-9143-3387a15371b1","toName":"VERTEX INDUSTRIES LIMITED","role":"director of","share":null},{"depth":1,"from":"647a35fb-4cf8-56f1-9195-610ef0d8898b","fromName":"Wang Fang","to":"c10cc783-59dc-516e-9143-3387a15371b1","toName":"VERTEX INDUSTRIES 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/139677"}],"source":"corpus"}