{"entity":{"id":"46fb17be-d1cc-50bc-8d8f-933b8f5ae211","name":"Valkos","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82021048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f5654415-59b2-5ea7-8f0e-e6a2badf1054","name":"The Audley End Purpose Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"403745db-52f9-54cb-9c4a-4f8bf0231b13","name":"Ibbott - Roger","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5654415-59b2-5ea7-8f0e-e6a2badf1054","fromName":"The Audley End Purpose Trust","to":"46fb17be-d1cc-50bc-8d8f-933b8f5ae211","toName":"Valkos","role":"shareholder of","share":null},{"depth":1,"from":"403745db-52f9-54cb-9c4a-4f8bf0231b13","fromName":"Ibbott - Roger","to":"46fb17be-d1cc-50bc-8d8f-933b8f5ae211","toName":"Valkos","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/82021048"}],"source":"corpus"}