{"entity":{"id":"e46f32dd-d888-518b-8a6a-ff498cfbca46","name":"VELOSI S.A.R.L.","type":"Organization","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-56076449","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2f25834e-8364-521a-9c86-0b4e428df39c","name":"VELOSI MALTA I LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2f25834e-8364-521a-9c86-0b4e428df39c","name":"VELOSI MALTA I LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2f25834e-8364-521a-9c86-0b4e428df39c","name":"VELOSI MALTA I LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7c0eeaa0-cb3c-51f0-9fe0-c5db79f355cf","name":"VELOSI MALTA II LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56076449"}],"source":"corpus"}