{"entity":{"id":"cbbfda07-74b5-50db-a760-e2ee4d2f75bb","name":"VERANDAH INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c159af4-e10b-5385-81d7-0d90c3c5f256","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c159af4-e10b-5385-81d7-0d90c3c5f256","fromName":"Bearer 1","to":"cbbfda07-74b5-50db-a760-e2ee4d2f75bb","toName":"VERANDAH INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"cbbfda07-74b5-50db-a760-e2ee4d2f75bb","toName":"VERANDAH INTERNATIONAL LTD","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/135369"}],"source":"corpus"}