{"entity":{"id":"126f367b-32d6-5d3a-8622-acfa39c5c7f9","name":"Valinger Metals Trading Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10205594","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fd6a4ff7-78cd-5b6f-965c-0bc0195c814f","name":"VALINGER TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"fbfd4be4-21e3-555a-b7c0-01f35777cea2","name":"Marc Craig Veitch","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd6a4ff7-78cd-5b6f-965c-0bc0195c814f","fromName":"VALINGER TRUSTEES LIMITED","to":"126f367b-32d6-5d3a-8622-acfa39c5c7f9","toName":"Valinger Metals Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"fbfd4be4-21e3-555a-b7c0-01f35777cea2","fromName":"Marc Craig Veitch","to":"126f367b-32d6-5d3a-8622-acfa39c5c7f9","toName":"Valinger Metals Trading Limited","role":"beneficiary 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/10205594"}],"source":"corpus"}