{"entity":{"id":"9e231200-2b75-5d3f-9452-04bb04d0be07","name":"VELIFIAN CAPITAL S.A.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12208073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2c8022a7-b156-5310-81b2-3abc0196ba2e","name":"Energy Products & Participations Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12208073"}],"source":"corpus"}