{"entity":{"id":"2d7f52c7-3907-5a1d-ac70-c1dba066807d","name":"LONGVALLEY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10041049","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"775cdd84-9b0d-588b-9eee-ac2b46324672","name":"CALEDONIA FINANCIAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7fe9ae0-aa34-5020-93f9-361a9ad362e1","name":"CALEDONIA TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fdd087a9-b66c-55b5-b7b6-d71da6cee2da","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d139b84-915c-5a4c-809c-c0b3d72081da","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"775cdd84-9b0d-588b-9eee-ac2b46324672","fromName":"CALEDONIA FINANCIAL SERVICES LIMITED","to":"2d7f52c7-3907-5a1d-ac70-c1dba066807d","toName":"LONGVALLEY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e7fe9ae0-aa34-5020-93f9-361a9ad362e1","fromName":"CALEDONIA TRUSTEES LIMITED","to":"2d7f52c7-3907-5a1d-ac70-c1dba066807d","toName":"LONGVALLEY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fdd087a9-b66c-55b5-b7b6-d71da6cee2da","fromName":"MAYO NOMINEES LIMITED","to":"2d7f52c7-3907-5a1d-ac70-c1dba066807d","toName":"LONGVALLEY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d139b84-915c-5a4c-809c-c0b3d72081da","fromName":"MAYO SECRETARIES LIMITED","to":"2d7f52c7-3907-5a1d-ac70-c1dba066807d","toName":"LONGVALLEY HOLDINGS LIMITED","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/10041049"}],"source":"corpus"}