{"entity":{"id":"5202a090-5bb9-5acf-a1e5-fc1ac9d4a3d6","name":"MONDVAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008797","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"44a212ce-cdbf-5524-a1b4-7b338658c18b","name":"RAYMOND SEYCHELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"44a212ce-cdbf-5524-a1b4-7b338658c18b","name":"RAYMOND SEYCHELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44a212ce-cdbf-5524-a1b4-7b338658c18b","name":"RAYMOND SEYCHELL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1ea20548-2421-5b13-87a8-cccaabfc7d1d","name":"VALERIE SEYCHELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ea20548-2421-5b13-87a8-cccaabfc7d1d","name":"VALERIE SEYCHELL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44a212ce-cdbf-5524-a1b4-7b338658c18b","fromName":"RAYMOND SEYCHELL","to":"5202a090-5bb9-5acf-a1e5-fc1ac9d4a3d6","toName":"MONDVAL LIMITED","role":"director of","share":null},{"depth":1,"from":"44a212ce-cdbf-5524-a1b4-7b338658c18b","fromName":"RAYMOND SEYCHELL","to":"5202a090-5bb9-5acf-a1e5-fc1ac9d4a3d6","toName":"MONDVAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"44a212ce-cdbf-5524-a1b4-7b338658c18b","fromName":"RAYMOND SEYCHELL","to":"5202a090-5bb9-5acf-a1e5-fc1ac9d4a3d6","toName":"MONDVAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ea20548-2421-5b13-87a8-cccaabfc7d1d","fromName":"VALERIE SEYCHELL","to":"5202a090-5bb9-5acf-a1e5-fc1ac9d4a3d6","toName":"MONDVAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1ea20548-2421-5b13-87a8-cccaabfc7d1d","fromName":"VALERIE SEYCHELL","to":"5202a090-5bb9-5acf-a1e5-fc1ac9d4a3d6","toName":"MONDVAL LIMITED","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/55008797"}],"source":"corpus"}