{"entity":{"id":"9650e8d1-5bed-596c-94be-5e8ffcbadc14","name":"VALEN INVESTMENTS A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9236ab99-eeb4-52f5-9092-8ceea5a05e1d","name":"VAN LEEUWEN, EMANUEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fb8f6042-c77f-5bcb-ad87-f5bb854b65de","name":"TRANS AMICO TRUST COMPANY (ARUBA) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9236ab99-eeb4-52f5-9092-8ceea5a05e1d","fromName":"VAN LEEUWEN, EMANUEL","to":"9650e8d1-5bed-596c-94be-5e8ffcbadc14","toName":"VALEN INVESTMENTS A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"fb8f6042-c77f-5bcb-ad87-f5bb854b65de","fromName":"TRANS AMICO TRUST COMPANY (ARUBA) N.V.","to":"9650e8d1-5bed-596c-94be-5e8ffcbadc14","toName":"VALEN INVESTMENTS A.V.V.","role":"managing director 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/85010358"}],"source":"corpus"}