{"entity":{"id":"0e553f13-187f-5515-a737-70ed60fc6392","name":"Valeford Consortium Corp.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-215402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","name":"Multihold Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","name":"Multihold Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7577eb6-1208-5bce-bf7d-e90b087477aa","name":"Paul Kythreotis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","fromName":"Multihold Ltd.","to":"0e553f13-187f-5515-a737-70ed60fc6392","toName":"Valeford Consortium Corp.","role":"director of","share":null},{"depth":1,"from":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","fromName":"Multihold Ltd.","to":"0e553f13-187f-5515-a737-70ed60fc6392","toName":"Valeford Consortium Corp.","role":"shareholder of","share":null},{"depth":1,"from":"a7577eb6-1208-5bce-bf7d-e90b087477aa","fromName":"Paul Kythreotis","to":"0e553f13-187f-5515-a737-70ed60fc6392","toName":"Valeford Consortium Corp.","role":"director 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/215402"}],"source":"corpus"}