{"entity":{"id":"282fcc58-be26-540c-9d91-412542ad7375","name":"Valense Enterprises, Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190287","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d40131de-d0d0-5871-861a-109c64f98011","name":"Mr. Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29bc6374-9a61-5ad3-9be2-16d8c3ca006d","name":"Yury Nikulin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d40131de-d0d0-5871-861a-109c64f98011","fromName":"Mr. Edward George Frank Cocks","to":"282fcc58-be26-540c-9d91-412542ad7375","toName":"Valense Enterprises, Inc.","role":"director of","share":null},{"depth":1,"from":"29bc6374-9a61-5ad3-9be2-16d8c3ca006d","fromName":"Yury Nikulin","to":"282fcc58-be26-540c-9d91-412542ad7375","toName":"Valense Enterprises, Inc.","role":"director 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/190287"}],"source":"corpus"}