{"entity":{"id":"1c4edc8d-2de1-5b93-9f75-800b4a342732","name":"Valaquenta Intellectual Properties Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004240","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6613d70c-8242-5981-857f-84a78a572cdb","name":"Barbosa - Louisa","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5b063fd-b259-5b98-bfb1-145196b5d225","name":"Darrell - Zina M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c0e09e9-50cf-5d64-9bf5-fbf5dc59386e","name":"Glodjo - Arman","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4c0e09e9-50cf-5d64-9bf5-fbf5dc59386e","name":"Glodjo - Arman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c0e09e9-50cf-5d64-9bf5-fbf5dc59386e","name":"Glodjo - Arman","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","name":"Higgins - Maria","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fe26cfc-a68a-598d-9d50-b2ab904906f6","name":"Milligan-Whyte - John","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9646ebf5-b6c6-50e3-acda-8222d5ef9809","name":"Richardson - Towanda N","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6613d70c-8242-5981-857f-84a78a572cdb","fromName":"Barbosa - Louisa","to":"1c4edc8d-2de1-5b93-9f75-800b4a342732","toName":"Valaquenta Intellectual Properties Limited","role":"secretary of","share":null},{"depth":1,"from":"e5b063fd-b259-5b98-bfb1-145196b5d225","fromName":"Darrell - Zina M","to":"1c4edc8d-2de1-5b93-9f75-800b4a342732","toName":"Valaquenta Intellectual Properties Limited","role":"secretary of","share":null},{"depth":1,"from":"4c0e09e9-50cf-5d64-9bf5-fbf5dc59386e","fromName":"Glodjo - Arman","to":"1c4edc8d-2de1-5b93-9f75-800b4a342732","toName":"Valaquenta Intellectual Properties Limited","role":"director of","share":null},{"depth":1,"from":"4c0e09e9-50cf-5d64-9bf5-fbf5dc59386e","fromName":"Glodjo - Arman","to":"1c4edc8d-2de1-5b93-9f75-800b4a342732","toName":"Valaquenta Intellectual Properties Limited","role":"president of","share":null},{"depth":1,"from":"4c0e09e9-50cf-5d64-9bf5-fbf5dc59386e","fromName":"Glodjo - Arman","to":"1c4edc8d-2de1-5b93-9f75-800b4a342732","toName":"Valaquenta Intellectual Properties Limited","role":"shareholder of","share":null},{"depth":1,"from":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","fromName":"Higgins - Maria","to":"1c4edc8d-2de1-5b93-9f75-800b4a342732","toName":"Valaquenta Intellectual Properties Limited","role":"secretary of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"1c4edc8d-2de1-5b93-9f75-800b4a342732","toName":"Valaquenta Intellectual Properties Limited","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"1c4edc8d-2de1-5b93-9f75-800b4a342732","toName":"Valaquenta Intellectual Properties Limited","role":"vice-president of","share":null},{"depth":1,"from":"0fe26cfc-a68a-598d-9d50-b2ab904906f6","fromName":"Milligan-Whyte - John","to":"1c4edc8d-2de1-5b93-9f75-800b4a342732","toName":"Valaquenta Intellectual Properties Limited","role":"shareholder of","share":null},{"depth":1,"from":"9646ebf5-b6c6-50e3-acda-8222d5ef9809","fromName":"Richardson - Towanda N","to":"1c4edc8d-2de1-5b93-9f75-800b4a342732","toName":"Valaquenta Intellectual Properties Limited","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/82004240"}],"source":"corpus"}