{"entity":{"id":"c4aa7114-cea4-5df0-8567-5f3464561c58","name":"Velvet Star Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f74c462-9257-5a17-8841-a8be6dca363f","name":"Barlaw Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"c4aa7114-cea4-5df0-8567-5f3464561c58","toName":"Velvet Star Limited","role":"director of","share":null},{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"c4aa7114-cea4-5df0-8567-5f3464561c58","toName":"Velvet Star Limited","role":"shareholder of","share":null},{"depth":1,"from":"2f74c462-9257-5a17-8841-a8be6dca363f","fromName":"Barlaw Limited","to":"c4aa7114-cea4-5df0-8567-5f3464561c58","toName":"Velvet Star Limited","role":"director of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"c4aa7114-cea4-5df0-8567-5f3464561c58","toName":"Velvet Star Limited","role":"secretary of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"c4aa7114-cea4-5df0-8567-5f3464561c58","toName":"Velvet Star Limited","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/144119"}],"source":"corpus"}