{"entity":{"id":"4cb750f1-cbd1-5866-9786-17ef6dc8a048","name":"VALMOSA FINANCE CORP.","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-10127681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dd39e210-ce5c-5457-81dc-2ea177ac9665","name":"DAVID HENDERSON STEWART as Trustee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1067d473-5136-5d84-b9a8-cbf5c0beb7aa","name":"WIDEVILLE INDUSTRIES INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"976e5292-b489-537a-bd0e-cebc6675824c","name":"CHURTON TRUST COMPANY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd39e210-ce5c-5457-81dc-2ea177ac9665","fromName":"DAVID HENDERSON STEWART as Trustee","to":"4cb750f1-cbd1-5866-9786-17ef6dc8a048","toName":"VALMOSA FINANCE CORP.","role":"shareholder of","share":null},{"depth":1,"from":"1067d473-5136-5d84-b9a8-cbf5c0beb7aa","fromName":"WIDEVILLE INDUSTRIES INC.","to":"4cb750f1-cbd1-5866-9786-17ef6dc8a048","toName":"VALMOSA FINANCE CORP.","role":"shareholder of","share":null},{"depth":1,"from":"976e5292-b489-537a-bd0e-cebc6675824c","fromName":"CHURTON TRUST COMPANY LTD.","to":"4cb750f1-cbd1-5866-9786-17ef6dc8a048","toName":"VALMOSA FINANCE CORP.","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/10127681"}],"source":"corpus"}