{"entity":{"id":"f88699e3-7c9f-540e-9389-2599730cbb66","name":"VENUS ENGINEERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"401e4bb0-6259-5e8c-99c7-657a25b9eb2b","name":"LEON ENGINEERING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"f88699e3-7c9f-540e-9389-2599730cbb66","toName":"VENUS ENGINEERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"401e4bb0-6259-5e8c-99c7-657a25b9eb2b","fromName":"LEON ENGINEERING LTD","to":"f88699e3-7c9f-540e-9389-2599730cbb66","toName":"VENUS ENGINEERING LIMITED","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/55057116"}],"source":"corpus"}