{"entity":{"id":"39ce6a67-3e38-59ac-accb-1c60972f08bf","name":"VALLEY ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10081687","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6ee02d02-0f44-5eec-bb7a-af464f670e18","name":"BUTTERFIELD MANAGEMENT SERVICES (GUERNSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65cee2db-e693-5c48-af05-e75f6745d2bf","name":"BNTB NOMINEES (GUERNSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b0dd917-0419-5813-a6b3-39fb51c5b929","name":"ROSTAND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ee02d02-0f44-5eec-bb7a-af464f670e18","fromName":"BUTTERFIELD MANAGEMENT SERVICES (GUERNSEY) LIMITED","to":"39ce6a67-3e38-59ac-accb-1c60972f08bf","toName":"VALLEY ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65cee2db-e693-5c48-af05-e75f6745d2bf","fromName":"BNTB NOMINEES (GUERNSEY) LIMITED","to":"39ce6a67-3e38-59ac-accb-1c60972f08bf","toName":"VALLEY ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b0dd917-0419-5813-a6b3-39fb51c5b929","fromName":"ROSTAND NOMINEES LIMITED","to":"39ce6a67-3e38-59ac-accb-1c60972f08bf","toName":"VALLEY ESTATES 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/10081687"}],"source":"corpus"}