{"entity":{"id":"13362ec5-e70c-5762-9ff6-d8c5f5ac7c22","name":"VALESCO TRADING LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227340","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b06c6d1b-e75a-5e39-8c98-cba6a4f793fd","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e792652-19cd-5224-9735-1de657538cf3","name":"Mr. Jesse Grant Hester","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b06c6d1b-e75a-5e39-8c98-cba6a4f793fd","fromName":"Jesse Grant Hester","to":"13362ec5-e70c-5762-9ff6-d8c5f5ac7c22","toName":"VALESCO TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"3e792652-19cd-5224-9735-1de657538cf3","fromName":"Mr. Jesse Grant Hester","to":"13362ec5-e70c-5762-9ff6-d8c5f5ac7c22","toName":"VALESCO TRADING LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/227340"}],"source":"corpus"}