{"entity":{"id":"d282cad8-6050-546a-9344-c45ff98906e9","name":"VIRGO HOLDING INC.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80140558","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0b61cb46-2858-5add-b6d4-bf5a6178278b","name":"ZZZ-NEWHALL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b61cb46-2858-5add-b6d4-bf5a6178278b","name":"ZZZ-NEWHALL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"33fe6026-7caa-5868-8006-585521aa951b","name":"ZZZ-MAIDSTONE FINANCIAL CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f916f76d-cbe3-5b43-a0b6-4d6b054d22cf","name":"ZZZ-MENLO INTERNATIONAL CORP.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f916f76d-cbe3-5b43-a0b6-4d6b054d22cf","name":"ZZZ-MENLO INTERNATIONAL CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71f3ae77-c0b5-5b8f-9efe-6b2e0ea2509b","name":"ZZZ-HANSTEN CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"71f3ae77-c0b5-5b8f-9efe-6b2e0ea2509b","name":"ZZZ-HANSTEN CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a27f448-62c5-5c6a-bc88-7b869ae73619","name":"ZZZ-BATES CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a27f448-62c5-5c6a-bc88-7b869ae73619","name":"ZZZ-BATES CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c7d09d4-eb6b-5795-9daf-281ea8f535f0","name":"ZZZ-BENTLEY CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5c7d09d4-eb6b-5795-9daf-281ea8f535f0","name":"ZZZ-BENTLEY CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"04f28c1a-2c20-5d6a-91c6-b533f14e5365","name":"ZZZ-BELDORA CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa803245-41cd-5c9d-b9c7-d6297cc0a9bc","name":"ZZZ-MORELAND INVS. INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fa803245-41cd-5c9d-b9c7-d6297cc0a9bc","name":"ZZZ-MORELAND INVS. INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"653771ca-a9a7-58b3-882f-c17f747465a2","name":"ZZZ-PLACE HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5649ebad-76d9-5aa4-b2b7-df05722b6fc7","name":"ZZZ-MANDARIN INTERNATIONAL CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5649ebad-76d9-5aa4-b2b7-df05722b6fc7","name":"ZZZ-MANDARIN INTERNATIONAL CORPORATION","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80140558"}],"source":"corpus"}