{"entity":{"id":"27c8a2b6-eba3-5fd8-885a-a97eb991e963","name":"VALENTIA TRADING LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10122107","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2177f9ed-4bbb-57bc-b976-32c2a3ae138a","name":"GEOFFREY MAGISTRATE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"443255fc-3c5a-5daf-b8d5-cc3e5fade7ed","name":"Chrysanthi Ioannou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2177f9ed-4bbb-57bc-b976-32c2a3ae138a","fromName":"GEOFFREY MAGISTRATE","to":"27c8a2b6-eba3-5fd8-885a-a97eb991e963","toName":"VALENTIA TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"443255fc-3c5a-5daf-b8d5-cc3e5fade7ed","fromName":"Chrysanthi Ioannou","to":"27c8a2b6-eba3-5fd8-885a-a97eb991e963","toName":"VALENTIA 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/10122107"}],"source":"corpus"}