{"entity":{"id":"b5046de4-b375-5c97-870d-4e3aab3672ac","name":"VELISA LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227600","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"04cdbf0e-20ce-567f-807b-9e8dc5eb7243","name":"Vajgel Zsolt Adam","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04cdbf0e-20ce-567f-807b-9e8dc5eb7243","name":"Vajgel Zsolt Adam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54f81307-6544-571f-be79-9dadf19b6527","name":"Veronique Savy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04cdbf0e-20ce-567f-807b-9e8dc5eb7243","fromName":"Vajgel Zsolt Adam","to":"b5046de4-b375-5c97-870d-4e3aab3672ac","toName":"VELISA LTD.","role":"director of","share":null},{"depth":1,"from":"04cdbf0e-20ce-567f-807b-9e8dc5eb7243","fromName":"Vajgel Zsolt Adam","to":"b5046de4-b375-5c97-870d-4e3aab3672ac","toName":"VELISA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"54f81307-6544-571f-be79-9dadf19b6527","fromName":"Veronique Savy","to":"b5046de4-b375-5c97-870d-4e3aab3672ac","toName":"VELISA 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/227600"}],"source":"corpus"}