{"entity":{"id":"75545249-9615-56e9-9215-77878759b544","name":"VELVETEEN HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133863","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7039f383-07e9-5013-8473-8018d403177b","name":"Thomas Tampi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7039f383-07e9-5013-8473-8018d403177b","fromName":"Thomas Tampi","to":"75545249-9615-56e9-9215-77878759b544","toName":"VELVETEEN HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"75545249-9615-56e9-9215-77878759b544","toName":"VELVETEEN HOLDINGS LTD.","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/133863"}],"source":"corpus"}