{"entity":{"id":"2aaeecad-ac48-5d15-92de-36a41b95c026","name":"Valona Universal Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2d656760-9304-5d44-aeb8-add0e51569e0","name":"Erik Setiawan","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d656760-9304-5d44-aeb8-add0e51569e0","name":"Erik Setiawan","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d656760-9304-5d44-aeb8-add0e51569e0","fromName":"Erik Setiawan","to":"2aaeecad-ac48-5d15-92de-36a41b95c026","toName":"Valona Universal Ltd","role":"director of","share":null},{"depth":1,"from":"2d656760-9304-5d44-aeb8-add0e51569e0","fromName":"Erik Setiawan","to":"2aaeecad-ac48-5d15-92de-36a41b95c026","toName":"Valona Universal Ltd","role":"shareholder of","share":null},{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"2aaeecad-ac48-5d15-92de-36a41b95c026","toName":"Valona Universal Ltd","role":"shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"2d656760-9304-5d44-aeb8-add0e51569e0","toName":"Erik Setiawan","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"2d656760-9304-5d44-aeb8-add0e51569e0","toName":"Erik Setiawan","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"2d656760-9304-5d44-aeb8-add0e51569e0","toName":"Erik Setiawan","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"2d656760-9304-5d44-aeb8-add0e51569e0","toName":"Erik Setiawan","role":"Nominee 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/162328"}],"source":"corpus"}