{"entity":{"id":"a45940a8-35b0-5c45-b8b6-48f9bb173a70","name":"VALLONETTE HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10089246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b0190472-3897-563f-aa3d-d9d43c346dd3","name":"KINGSRIDGE FINANCIAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"825baebd-fb84-535d-8643-d8ed1dd80b16","name":"KINGSRIDGE NOMINIEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0190472-3897-563f-aa3d-d9d43c346dd3","fromName":"KINGSRIDGE FINANCIAL SERVICES LIMITED","to":"a45940a8-35b0-5c45-b8b6-48f9bb173a70","toName":"VALLONETTE HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"825baebd-fb84-535d-8643-d8ed1dd80b16","fromName":"KINGSRIDGE NOMINIEES LIMITED","to":"a45940a8-35b0-5c45-b8b6-48f9bb173a70","toName":"VALLONETTE HOLDINGS LTD","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/10089246"}],"source":"corpus"}