{"entity":{"id":"6ab0f38b-7bbf-594b-9eda-fe9f1ad87d57","name":"Valnery Trading Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10138660","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"147ec4d8-b9e1-5d18-86dc-aefedd706102","name":"CINTHIA JULIE ALCINDOR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"147ec4d8-b9e1-5d18-86dc-aefedd706102","fromName":"CINTHIA JULIE ALCINDOR","to":"6ab0f38b-7bbf-594b-9eda-fe9f1ad87d57","toName":"Valnery Trading Ltd.","role":"shareholder 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/10138660"}],"source":"corpus"}