{"entity":{"id":"9d0a9010-80e1-58c1-bef2-e2c29e18ddad","name":"VELVETA ASSOCIATES LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10144327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9523c34a-05ee-558e-8fcc-8d5d9412e756","name":"ELENA HERODOTOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bcede14-5611-5180-9a58-74cb8e731bfc","name":"Milton Philbert","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9523c34a-05ee-558e-8fcc-8d5d9412e756","fromName":"ELENA HERODOTOU","to":"9d0a9010-80e1-58c1-bef2-e2c29e18ddad","toName":"VELVETA ASSOCIATES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3bcede14-5611-5180-9a58-74cb8e731bfc","fromName":"Milton Philbert","to":"9d0a9010-80e1-58c1-bef2-e2c29e18ddad","toName":"VELVETA ASSOCIATES 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/10144327"}],"source":"corpus"}