{"entity":{"id":"b9e2c66d-2a62-5729-825c-1eb6ffa7ff98","name":"VELVET PROPERTY HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10094220","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c6f3236-eccd-5197-80e4-4781de30d29a","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29e3e40f-493d-59ec-ad5f-d076b117444c","name":"A.F. Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e158833f-c757-594a-8469-961274bde32c","name":"G.R. Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c6f3236-eccd-5197-80e4-4781de30d29a","fromName":"THE BEARER","to":"b9e2c66d-2a62-5729-825c-1eb6ffa7ff98","toName":"VELVET PROPERTY HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"29e3e40f-493d-59ec-ad5f-d076b117444c","fromName":"A.F. Nominees Limited","to":"b9e2c66d-2a62-5729-825c-1eb6ffa7ff98","toName":"VELVET PROPERTY HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e158833f-c757-594a-8469-961274bde32c","fromName":"G.R. Nominees Limited","to":"b9e2c66d-2a62-5729-825c-1eb6ffa7ff98","toName":"VELVET PROPERTY HOLDINGS 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/10094220"}],"source":"corpus"}