{"entity":{"id":"2abd73aa-d1f1-5f2a-b48a-441c2faf9849","name":"Welland Solutions S.A.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-215412","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"779224ef-9080-5efd-9152-49f9266a64e6","name":"Orlando Barria Frago","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"779224ef-9080-5efd-9152-49f9266a64e6","name":"Orlando Barria Frago","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"8493cda8-629d-53c7-a527-3cc1ee6d7199","name":"Orlando Barria Frago","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"779224ef-9080-5efd-9152-49f9266a64e6","fromName":"Orlando Barria Frago","to":"2abd73aa-d1f1-5f2a-b48a-441c2faf9849","toName":"Welland Solutions S.A.","role":"director of","share":null},{"depth":1,"from":"779224ef-9080-5efd-9152-49f9266a64e6","fromName":"Orlando Barria Frago","to":"2abd73aa-d1f1-5f2a-b48a-441c2faf9849","toName":"Welland Solutions S.A.","role":"shareholder of","share":null},{"depth":1,"from":"8493cda8-629d-53c7-a527-3cc1ee6d7199","fromName":"Orlando Barria Frago","to":"2abd73aa-d1f1-5f2a-b48a-441c2faf9849","toName":"Welland Solutions S.A.","role":"beneficial owner 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/215412"}],"source":"corpus"}