{"entity":{"id":"15c11e0e-a04a-5c00-83d4-746008582add","name":"VALLEJO S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10116304","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1a57792a-4e3b-581f-b918-1be5ed0708a0","name":"HERALD TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9ec2bab-071f-5049-b062-6d550350c8f1","name":"HERALD MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a57792a-4e3b-581f-b918-1be5ed0708a0","fromName":"HERALD TRUST COMPANY LIMITED","to":"15c11e0e-a04a-5c00-83d4-746008582add","toName":"VALLEJO S.A.","role":"shareholder of","share":null},{"depth":1,"from":"f9ec2bab-071f-5049-b062-6d550350c8f1","fromName":"HERALD MANAGEMENT SERVICES LIMITED","to":"15c11e0e-a04a-5c00-83d4-746008582add","toName":"VALLEJO S.A.","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/10116304"}],"source":"corpus"}