{"entity":{"id":"4f1a16c3-5349-5195-a5e9-d4f1529f017f","name":"VALING INTERINVEST LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-224090","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"905e1a63-9f6e-5ff7-bdbb-1cc1780428a6","name":"Kyle Andre Fiddler","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"905e1a63-9f6e-5ff7-bdbb-1cc1780428a6","fromName":"Kyle Andre Fiddler","to":"4f1a16c3-5349-5195-a5e9-d4f1529f017f","toName":"VALING INTERINVEST LTD.","role":"director of","share":null}]},"risk":{"level":"LOW","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/224090"}],"source":"corpus"}