{"entity":{"id":"7fa65f19-92ba-578c-a4de-8fd164cc503c","name":"Bellstone Financial, Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-228853","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"115aff08-7554-5ed5-9592-678261493e9b","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fdda316c-1083-5e41-be53-4e5b73a6c542","name":"Lionel L.R.Welch LLB.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24704af6-1bce-559f-87c2-0e1ec61aab67","name":"Bonnie Kaye","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"115aff08-7554-5ed5-9592-678261493e9b","fromName":"Bearer","to":"7fa65f19-92ba-578c-a4de-8fd164cc503c","toName":"Bellstone Financial, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fdda316c-1083-5e41-be53-4e5b73a6c542","fromName":"Lionel L.R.Welch LLB.","to":"7fa65f19-92ba-578c-a4de-8fd164cc503c","toName":"Bellstone Financial, Ltd.","role":"director of","share":null},{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"7fa65f19-92ba-578c-a4de-8fd164cc503c","toName":"Bellstone Financial, Ltd.","role":"director of","share":null},{"depth":1,"from":"24704af6-1bce-559f-87c2-0e1ec61aab67","fromName":"Bonnie Kaye","to":"7fa65f19-92ba-578c-a4de-8fd164cc503c","toName":"Bellstone Financial, Ltd.","role":"director 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/228853"}],"source":"corpus"}