{"entity":{"id":"d87d6876-e8c2-5b17-9e5a-fbf069ad1824","name":"VARDEN INTERESTS TRUST","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45000441","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"resident trustee of","share":null,"party":{"id":"9fd0379d-b35b-58d3-bbe3-b5c6883fdc54","name":"ASIATRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fd0379d-b35b-58d3-bbe3-b5c6883fdc54","fromName":"ASIATRUST LIMITED","to":"d87d6876-e8c2-5b17-9e5a-fbf069ad1824","toName":"VARDEN INTERESTS TRUST","role":"resident trustee 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/45000441"}],"source":"corpus"}