{"entity":{"id":"481f00ca-c39c-5a68-98b1-ba1cd9f29e17","name":"VELSON PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10094066","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"abad768b-e244-5275-b0a3-d4811ee8c1dc","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddda30d7-77f8-532e-9d17-d4515acc93e8","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"abad768b-e244-5275-b0a3-d4811ee8c1dc","fromName":"THE BEARER","to":"481f00ca-c39c-5a68-98b1-ba1cd9f29e17","toName":"VELSON PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ddda30d7-77f8-532e-9d17-d4515acc93e8","fromName":"IPCO S.A.","to":"481f00ca-c39c-5a68-98b1-ba1cd9f29e17","toName":"VELSON PROPERTIES LIMITED","role":"shareholder 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/10094066"}],"source":"corpus"}