{"entity":{"id":"0cd6a606-d7eb-5ba0-be63-6250ead5a6af","name":"VELFRANSH INDUSTRIES LTD","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231980","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"35054911-4839-516e-babf-9d73dd669ac1","name":"Jennifer Rene","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35054911-4839-516e-babf-9d73dd669ac1","fromName":"Jennifer Rene","to":"0cd6a606-d7eb-5ba0-be63-6250ead5a6af","toName":"VELFRANSH INDUSTRIES LTD","role":"director 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/231980"}],"source":"corpus"}