{"entity":{"id":"e9fe8e18-53ce-5a48-b57e-a760fff2cf21","name":"Visalia Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222182","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf74c792-0fbc-58e4-8526-f0af68376725","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a23fa25c-b235-5864-88cd-b82c39b46b6e","name":"Klares Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"e9fe8e18-53ce-5a48-b57e-a760fff2cf21","toName":"Visalia Limited","role":"director of","share":null},{"depth":1,"from":"cf74c792-0fbc-58e4-8526-f0af68376725","fromName":"Commonwealth Services Limited","to":"e9fe8e18-53ce-5a48-b57e-a760fff2cf21","toName":"Visalia Limited","role":"director of","share":null},{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"e9fe8e18-53ce-5a48-b57e-a760fff2cf21","toName":"Visalia Limited","role":"director of","share":null},{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"e9fe8e18-53ce-5a48-b57e-a760fff2cf21","toName":"Visalia Limited","role":"shareholder of","share":null},{"depth":1,"from":"a23fa25c-b235-5864-88cd-b82c39b46b6e","fromName":"Klares Enterprises Limited","to":"e9fe8e18-53ce-5a48-b57e-a760fff2cf21","toName":"Visalia Limited","role":"secretary 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/222182"}],"source":"corpus"}