{"entity":{"id":"d9461a04-8422-5064-a77f-9b22c991b33f","name":"Varuna Holding Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82024410","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52174a64-b2a9-58f0-937b-f9968036d888","name":"Appleby First Director (BVI) Limited - British Virgin Islands","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1c1ca68-1367-5be2-8f99-887260e696c5","name":"Pedawi - Laween","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1c1ca68-1367-5be2-8f99-887260e696c5","name":"Pedawi - Laween","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"c1c1ca68-1367-5be2-8f99-887260e696c5","name":"Pedawi - Laween","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"427d6dfc-3e7f-5bcd-addd-71115a573cf3","name":"Pedawi - Sarwar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"427d6dfc-3e7f-5bcd-addd-71115a573cf3","name":"Pedawi - Sarwar","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"427d6dfc-3e7f-5bcd-addd-71115a573cf3","name":"Pedawi - Sarwar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52174a64-b2a9-58f0-937b-f9968036d888","fromName":"Appleby First Director (BVI) Limited - British Virgin Islands","to":"d9461a04-8422-5064-a77f-9b22c991b33f","toName":"Varuna Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"c1c1ca68-1367-5be2-8f99-887260e696c5","fromName":"Pedawi - Laween","to":"d9461a04-8422-5064-a77f-9b22c991b33f","toName":"Varuna Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"c1c1ca68-1367-5be2-8f99-887260e696c5","fromName":"Pedawi - Laween","to":"d9461a04-8422-5064-a77f-9b22c991b33f","toName":"Varuna Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c1c1ca68-1367-5be2-8f99-887260e696c5","fromName":"Pedawi - Laween","to":"d9461a04-8422-5064-a77f-9b22c991b33f","toName":"Varuna Holding Ltd.","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"427d6dfc-3e7f-5bcd-addd-71115a573cf3","fromName":"Pedawi - Sarwar","to":"d9461a04-8422-5064-a77f-9b22c991b33f","toName":"Varuna Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"427d6dfc-3e7f-5bcd-addd-71115a573cf3","fromName":"Pedawi - Sarwar","to":"d9461a04-8422-5064-a77f-9b22c991b33f","toName":"Varuna Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"427d6dfc-3e7f-5bcd-addd-71115a573cf3","fromName":"Pedawi - Sarwar","to":"d9461a04-8422-5064-a77f-9b22c991b33f","toName":"Varuna Holding Ltd.","role":"ultimate beneficial owner of","share":null}]},"risk":{"level":"HIGH","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/82024410"}],"source":"corpus"}