{"entity":{"id":"ee4c4410-b431-5ab1-8441-9df658b5a827","name":"VERBENA REAL ESTATE S.A.","type":"Company","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-10098736","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"488c9763-9081-57c1-9114-1cc1c87547a9","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28e2d466-3cd5-51f4-87da-0abf67304d17","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"488c9763-9081-57c1-9114-1cc1c87547a9","fromName":"THE BEARER","to":"ee4c4410-b431-5ab1-8441-9df658b5a827","toName":"VERBENA REAL ESTATE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"28e2d466-3cd5-51f4-87da-0abf67304d17","fromName":"BROTHERHOOD FOUNDATION","to":"ee4c4410-b431-5ab1-8441-9df658b5a827","toName":"VERBENA REAL ESTATE S.A.","role":"shareholder 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/10098736"}],"source":"corpus"}