{"entity":{"id":"488bbde5-d067-5b7b-80e2-2e57a1f90545","name":"GREAT VALLEY INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143197","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1f720a42-7ec6-572a-80d5-2cea399843a3","name":"KENDRICK SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf51ed2b-0a85-5321-9413-ce2dc860cb20","name":"QUICKWAY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1ac4f53-4d06-5400-972d-b583e204df27","name":"DBS Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f720a42-7ec6-572a-80d5-2cea399843a3","fromName":"KENDRICK SERVICES LIMITED","to":"488bbde5-d067-5b7b-80e2-2e57a1f90545","toName":"GREAT VALLEY INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"bf51ed2b-0a85-5321-9413-ce2dc860cb20","fromName":"QUICKWAY LIMITED","to":"488bbde5-d067-5b7b-80e2-2e57a1f90545","toName":"GREAT VALLEY INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"c1ac4f53-4d06-5400-972d-b583e204df27","fromName":"DBS Trustee Limited","to":"488bbde5-d067-5b7b-80e2-2e57a1f90545","toName":"GREAT VALLEY INTERNATIONAL LTD","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/143197"}],"source":"corpus"}