{"entity":{"id":"fd5bc228-6403-5412-89fe-c0dfb65f07cb","name":"VARENNA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10212140","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8aa6fdb-7188-5bd9-82b0-9fbefa198574","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b5c722e-bafb-5fbe-a210-3616bb055c48","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8aa6fdb-7188-5bd9-82b0-9fbefa198574","fromName":"TENBY NOMINEES LIMITED","to":"fd5bc228-6403-5412-89fe-c0dfb65f07cb","toName":"VARENNA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6b5c722e-bafb-5fbe-a210-3616bb055c48","fromName":"BROCK NOMINEES LIMITED","to":"fd5bc228-6403-5412-89fe-c0dfb65f07cb","toName":"VARENNA COMPANY 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/10212140"}],"source":"corpus"}