{"entity":{"id":"eaf0f76d-66cc-5d9b-8ed7-a0ff7f046fbc","name":"Velarde - Peter Christian","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-80139625","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"f3cb1435-7536-5cdd-babd-902f257f33f5","name":"Hilary Limited","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"3f00d2c3-f003-5546-a172-2463967b7350","name":"The Patricia Martin 1992 Settlement","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"3f00d2c3-f003-5546-a172-2463967b7350","name":"The Patricia Martin 1992 Settlement","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/80139625"}],"source":"corpus"}