{"entity":{"id":"c52b1583-774f-587a-8f36-bf37b6130dd5","name":"WELMER COMMERCE INC.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-210515","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"953521b3-9e1f-5d7b-897c-3ea11666471b","name":"Stella G.Port-Luis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"953521b3-9e1f-5d7b-897c-3ea11666471b","name":"Stella G.Port-Luis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"953521b3-9e1f-5d7b-897c-3ea11666471b","fromName":"Stella G.Port-Luis","to":"c52b1583-774f-587a-8f36-bf37b6130dd5","toName":"WELMER COMMERCE INC.","role":"director of","share":null},{"depth":1,"from":"953521b3-9e1f-5d7b-897c-3ea11666471b","fromName":"Stella G.Port-Luis","to":"c52b1583-774f-587a-8f36-bf37b6130dd5","toName":"WELMER COMMERCE INC.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/210515"}],"source":"corpus"}