{"entity":{"id":"aa0b536d-dd8e-58fa-97bd-4371d715fa96","name":"VERSEIL JET A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037448","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5803ef3c-fcd6-55e7-9f30-e12883f79e27","name":"ARULEX TRUST SERVICES N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"be4ef338-a0b1-5746-a685-1caf05609f90","name":"MELNIK, MIROSLAV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5803ef3c-fcd6-55e7-9f30-e12883f79e27","fromName":"ARULEX TRUST SERVICES N.V.","to":"aa0b536d-dd8e-58fa-97bd-4371d715fa96","toName":"VERSEIL JET A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"be4ef338-a0b1-5746-a685-1caf05609f90","fromName":"MELNIK, MIROSLAV","to":"aa0b536d-dd8e-58fa-97bd-4371d715fa96","toName":"VERSEIL JET A.V.V.","role":"managing 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/85037448"}],"source":"corpus"}