{"entity":{"id":"089ed8de-6364-59a1-8a15-824734d74b10","name":"Valentini Investments Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10156381","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e39df039-95db-5b34-aefd-badb085f7038","name":"BLA Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8514bde-1d25-5c5e-ac7c-e5e0693f9e20","name":"ALLAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e39df039-95db-5b34-aefd-badb085f7038","fromName":"BLA Limited","to":"089ed8de-6364-59a1-8a15-824734d74b10","toName":"Valentini Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"d8514bde-1d25-5c5e-ac7c-e5e0693f9e20","fromName":"ALLAIRE LIMITED","to":"089ed8de-6364-59a1-8a15-824734d74b10","toName":"Valentini Investments Limited","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/10156381"}],"source":"corpus"}