{"entity":{"id":"9b7c55c2-165c-5ad6-b2d3-0846f341ba05","name":"VELOCITY ONE FUND SICAV PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"50c031c9-4e52-530b-92f8-a43957439d59","name":"MAUREEN EHLINGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50c031c9-4e52-530b-92f8-a43957439d59","name":"MAUREEN EHLINGER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"50c031c9-4e52-530b-92f8-a43957439d59","name":"MAUREEN EHLINGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0c5f5c6-8a24-5f59-852b-4338ba04c15b","name":"BENGT ANDERS STEFAN STROM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b0c5f5c6-8a24-5f59-852b-4338ba04c15b","name":"BENGT ANDERS STEFAN STROM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50c031c9-4e52-530b-92f8-a43957439d59","fromName":"MAUREEN EHLINGER","to":"9b7c55c2-165c-5ad6-b2d3-0846f341ba05","toName":"VELOCITY ONE FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"50c031c9-4e52-530b-92f8-a43957439d59","fromName":"MAUREEN EHLINGER","to":"9b7c55c2-165c-5ad6-b2d3-0846f341ba05","toName":"VELOCITY ONE FUND SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"50c031c9-4e52-530b-92f8-a43957439d59","fromName":"MAUREEN EHLINGER","to":"9b7c55c2-165c-5ad6-b2d3-0846f341ba05","toName":"VELOCITY ONE FUND SICAV PLC","role":"secretary of","share":null},{"depth":1,"from":"b0c5f5c6-8a24-5f59-852b-4338ba04c15b","fromName":"BENGT ANDERS STEFAN STROM","to":"9b7c55c2-165c-5ad6-b2d3-0846f341ba05","toName":"VELOCITY ONE FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"b0c5f5c6-8a24-5f59-852b-4338ba04c15b","fromName":"BENGT ANDERS STEFAN STROM","to":"9b7c55c2-165c-5ad6-b2d3-0846f341ba05","toName":"VELOCITY ONE FUND SICAV PLC","role":"legal representative 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/55087882"}],"source":"corpus"}