{"entity":{"id":"4f87f53f-2848-53c9-b202-fdae09acbda1","name":"CLANVALE SECURITIES S.A.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4561b8f-646d-5899-94ce-c6518a8b5d0a","name":"Israel V. De Castro","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcf8255c-7402-5655-96fc-7d4710f7717d","name":"Netincorp.com Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4561b8f-646d-5899-94ce-c6518a8b5d0a","fromName":"Israel V. De Castro","to":"4f87f53f-2848-53c9-b202-fdae09acbda1","toName":"CLANVALE SECURITIES S.A.","role":"director of","share":null},{"depth":1,"from":"bcf8255c-7402-5655-96fc-7d4710f7717d","fromName":"Netincorp.com Corporation","to":"4f87f53f-2848-53c9-b202-fdae09acbda1","toName":"CLANVALE SECURITIES S.A.","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/134525"}],"source":"corpus"}