{"entity":{"id":"d550d577-800b-57b8-a7cf-dbe26324a36e","name":"Veritas Logistics Company Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82008711","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d5c0d01-73ee-56cf-9406-276f7ec4de9d","name":"Squadra Azzura Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d5c0d01-73ee-56cf-9406-276f7ec4de9d","fromName":"Squadra Azzura Corporation","to":"d550d577-800b-57b8-a7cf-dbe26324a36e","toName":"Veritas Logistics Company Ltd","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/82008711"}],"source":"corpus"}