{"entity":{"id":"e98c3f49-3f60-5957-b866-ec8637380bf7","name":"Velmecont Financial Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215061","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cfec219-19d4-5393-aedb-61649305df4a","name":"Gloriela Maria Agragel Sanchez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd041bdf-4613-56d6-b657-4bb3a04d0d3d","name":"Cinthia Julia Alcindor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c5382d9-fb98-5a8a-892b-ae8f9e904117","name":"Igor Shalaev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"e98c3f49-3f60-5957-b866-ec8637380bf7","toName":"Velmecont Financial Corp.","role":"director of","share":null},{"depth":1,"from":"3cfec219-19d4-5393-aedb-61649305df4a","fromName":"Gloriela Maria Agragel Sanchez","to":"e98c3f49-3f60-5957-b866-ec8637380bf7","toName":"Velmecont Financial Corp.","role":"director of","share":null},{"depth":1,"from":"bd041bdf-4613-56d6-b657-4bb3a04d0d3d","fromName":"Cinthia Julia Alcindor","to":"e98c3f49-3f60-5957-b866-ec8637380bf7","toName":"Velmecont Financial Corp.","role":"director of","share":null},{"depth":1,"from":"6c5382d9-fb98-5a8a-892b-ae8f9e904117","fromName":"Igor Shalaev","to":"e98c3f49-3f60-5957-b866-ec8637380bf7","toName":"Velmecont Financial Corp.","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/215061"}],"source":"corpus"}