{"entity":{"id":"ea231ae3-aa26-5461-9997-bd6bf158ff08","name":"VERONTA ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-10023772","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"83e590d5-faf1-53e8-8fe8-c109f214a4ac","name":"Andrey Aznijev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f772082e-d58e-54bd-940f-f947dfbcea36","name":"Formia Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83e590d5-faf1-53e8-8fe8-c109f214a4ac","fromName":"Andrey Aznijev","to":"ea231ae3-aa26-5461-9997-bd6bf158ff08","toName":"VERONTA ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f772082e-d58e-54bd-940f-f947dfbcea36","fromName":"Formia Limited","to":"ea231ae3-aa26-5461-9997-bd6bf158ff08","toName":"VERONTA ENTERPRISES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10023772"}],"source":"corpus"}