{"entity":{"id":"90bbf66c-802a-505a-815e-6f0eff449721","name":"VALDIR MANAGERS LIMITED","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-56020780","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"0909b37c-ad5a-5983-b4d5-c5bcea2e733c","name":"VALDIR MANAGERS LIMITED","jurisdiction":"GI","identifier":"lei:213800Y9ED95IGEHVJ12","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"85c90046-7bf1-5ba1-985e-d2b6064dd476","name":"BLUEHORNE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"85c90046-7bf1-5ba1-985e-d2b6064dd476","name":"BLUEHORNE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ed1dc9e-00f2-5f43-8483-947734137092","name":"KIMMSWICK PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2ed1dc9e-00f2-5f43-8483-947734137092","name":"KIMMSWICK PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04c4c06f-bfd9-52b7-ac55-2f7303e2b609","name":"SNOWBIRD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"04c4c06f-bfd9-52b7-ac55-2f7303e2b609","name":"SNOWBIRD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98c6a9a6-760a-5dab-8c3c-a19464d8494c","name":"UPFRONT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"98c6a9a6-760a-5dab-8c3c-a19464d8494c","name":"UPFRONT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"68b4b42b-d4d4-55d4-8fc8-83df5d6e73f5","name":"GLASTONBURY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"68b4b42b-d4d4-55d4-8fc8-83df5d6e73f5","name":"GLASTONBURY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ced7e541-7af0-5149-b065-c9e721a92ea6","name":"KANPUR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ced7e541-7af0-5149-b065-c9e721a92ea6","name":"KANPUR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b3a35b14-28a2-5e85-b667-c3f6db2641a8","name":"FAIR VALLEY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b3a35b14-28a2-5e85-b667-c3f6db2641a8","name":"FAIR VALLEY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86e4a036-432b-5a33-ba15-39fa201c2d9a","name":"VERMONTE HOLDINGS LIMTIED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"86e4a036-432b-5a33-ba15-39fa201c2d9a","name":"VERMONTE HOLDINGS LIMTIED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ecc88cb7-37ee-5b8f-b2a1-9c4a1f21125f","name":"BRODLICK INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ecc88cb7-37ee-5b8f-b2a1-9c4a1f21125f","name":"BRODLICK INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f00a77a5-c853-5992-b3ab-03f966dd1cc7","name":"MULBERRY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f00a77a5-c853-5992-b3ab-03f966dd1cc7","name":"MULBERRY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"99b0f57b-ac53-5d3b-965d-69c596c2e8a0","name":"EDGELEY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"99b0f57b-ac53-5d3b-965d-69c596c2e8a0","name":"EDGELEY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d09fab1a-d5f3-5d27-8e33-460bc6b34b40","name":"SMITHDALE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d09fab1a-d5f3-5d27-8e33-460bc6b34b40","name":"SMITHDALE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a2b4b4e1-bccb-5321-b4b7-0c5f69f062eb","name":"LETWICH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a2b4b4e1-bccb-5321-b4b7-0c5f69f062eb","name":"LETWICH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"599ce393-5377-5b63-bf54-8a915f452e06","name":"RENDENHILL PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"599ce393-5377-5b63-bf54-8a915f452e06","name":"RENDENHILL PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79f6d12f-d1d6-55a3-8516-355626b8077f","name":"Geralton Properties Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79f6d12f-d1d6-55a3-8516-355626b8077f","name":"Geralton Properties Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b0f1ff4-222b-5d9c-aff7-9827382a76da","name":"BLAKEMORE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b0f1ff4-222b-5d9c-aff7-9827382a76da","name":"BLAKEMORE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74411b97-efcc-5467-a0c0-0c43b960ad5e","name":"Ravensthorpe Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"74411b97-efcc-5467-a0c0-0c43b960ad5e","name":"Ravensthorpe Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3799dbe-de31-537b-974f-f9a97ffeac23","name":"ABIF INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3799dbe-de31-537b-974f-f9a97ffeac23","name":"ABIF INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cdab9a0b-8719-57a9-8d35-044a57f368d3","name":"NARWIN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cdab9a0b-8719-57a9-8d35-044a57f368d3","name":"NARWIN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e9964b5-1fda-5423-97ad-283bb2b7eb8c","name":"Salt Spring Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6e9964b5-1fda-5423-97ad-283bb2b7eb8c","name":"Salt Spring Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56020780"}],"source":"corpus"}