{"entity":{"id":"dca00ba8-a5f2-5b2b-a3e4-221ba7a3c8b9","name":"POMEZIA LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"dca00ba8-a5f2-5b2b-a3e4-221ba7a3c8b9","toName":"POMEZIA LIMITED","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/196417"}],"source":"corpus"}