{"entity":{"id":"a1e705d5-a6f4-5e6d-9b0b-2c76d3084573","name":"CLAIREVALE LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-10103903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3a7622d5-b79a-5380-9e5d-a549b85c9233","name":"THE CRAVEN TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27064d4f-f21b-57ff-a5c6-e6ec109fe5a2","name":"MOSSACK FONSECA & CO (BVI) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a7622d5-b79a-5380-9e5d-a549b85c9233","fromName":"THE CRAVEN TRUST COMPANY LIMITED","to":"a1e705d5-a6f4-5e6d-9b0b-2c76d3084573","toName":"CLAIREVALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"27064d4f-f21b-57ff-a5c6-e6ec109fe5a2","fromName":"MOSSACK FONSECA & CO (BVI) LTD","to":"a1e705d5-a6f4-5e6d-9b0b-2c76d3084573","toName":"CLAIREVALE 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/10103903"}],"source":"corpus"}