{"entity":{"id":"118df066-d9cf-59ec-a587-eb8c7ff53302","name":"VALERIEDENE LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10119173","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"09e608b5-9cf0-5829-acde-d2796872f829","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1c5c170-c790-53b5-a43a-b4ea603411b3","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09e608b5-9cf0-5829-acde-d2796872f829","fromName":"RICHMOND NOMINEES LIMITED","to":"118df066-d9cf-59ec-a587-eb8c7ff53302","toName":"VALERIEDENE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1c5c170-c790-53b5-a43a-b4ea603411b3","fromName":"MAYFAIR NOMINEES LIMITED","to":"118df066-d9cf-59ec-a587-eb8c7ff53302","toName":"VALERIEDENE 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/10119173"}],"source":"corpus"}