{"entity":{"id":"38076bf6-6a15-5f9b-9e70-c1132ed3433c","name":"VALMOR TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015195","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a9922fd0-5c4f-5bf5-8c62-8e3903ff188d","name":"THOMAS, ROLANDO NELSON","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"67fd0d63-2d9e-570e-b9e5-c826641c9065","name":"THOMAS-BLEAU, LILIAN CLAUDETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9922fd0-5c4f-5bf5-8c62-8e3903ff188d","fromName":"THOMAS, ROLANDO NELSON","to":"38076bf6-6a15-5f9b-9e70-c1132ed3433c","toName":"VALMOR TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"67fd0d63-2d9e-570e-b9e5-c826641c9065","fromName":"THOMAS-BLEAU, LILIAN CLAUDETTE","to":"38076bf6-6a15-5f9b-9e70-c1132ed3433c","toName":"VALMOR TRADING N.V.","role":"managing director 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/85015195"}],"source":"corpus"}