{"entity":{"id":"e54fa844-1b7a-5169-bfac-89a7df25c4b6","name":"Virtus Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-165514","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a1b2c396-699e-5eb3-b184-c4f7f52016a4","name":"Samyak Chandrakant Veera","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e016176-f48d-566c-a7fc-7cca613fb552","name":"Eric A Venpin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eb4cddff-135f-5e66-8c0c-202500d455e3","name":"Portcullis Trustnet (Mauritius) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb4cddff-135f-5e66-8c0c-202500d455e3","name":"Portcullis Trustnet (Mauritius) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4e9d720-94b8-57f1-936c-bb2c2009f3c7","name":"Jimmy Wong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1b2c396-699e-5eb3-b184-c4f7f52016a4","fromName":"Samyak Chandrakant Veera","to":"e54fa844-1b7a-5169-bfac-89a7df25c4b6","toName":"Virtus Limited","role":"shareholder of","share":null},{"depth":1,"from":"2e016176-f48d-566c-a7fc-7cca613fb552","fromName":"Eric A Venpin","to":"e54fa844-1b7a-5169-bfac-89a7df25c4b6","toName":"Virtus Limited","role":"director of","share":null},{"depth":1,"from":"eb4cddff-135f-5e66-8c0c-202500d455e3","fromName":"Portcullis Trustnet (Mauritius) Limited","to":"e54fa844-1b7a-5169-bfac-89a7df25c4b6","toName":"Virtus Limited","role":"secretary of","share":null},{"depth":1,"from":"eb4cddff-135f-5e66-8c0c-202500d455e3","fromName":"Portcullis Trustnet (Mauritius) Limited","to":"e54fa844-1b7a-5169-bfac-89a7df25c4b6","toName":"Virtus Limited","role":"shareholder of","share":null},{"depth":1,"from":"e4e9d720-94b8-57f1-936c-bb2c2009f3c7","fromName":"Jimmy Wong","to":"e54fa844-1b7a-5169-bfac-89a7df25c4b6","toName":"Virtus 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/165514"}],"source":"corpus"}