{"entity":{"id":"b10771fe-2578-5bc1-b6ad-6cfd2b71efce","name":"VALVEN N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005321","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c9572811-d86e-502d-a843-5122cce89e4e","name":"KHABBAZ, RENE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bc64b21f-8160-593b-b713-5ebf712626d8","name":"MANSUR, JOSSY MEHSEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9572811-d86e-502d-a843-5122cce89e4e","fromName":"KHABBAZ, RENE","to":"b10771fe-2578-5bc1-b6ad-6cfd2b71efce","toName":"VALVEN N.V.","role":"managing director of","share":null},{"depth":1,"from":"bc64b21f-8160-593b-b713-5ebf712626d8","fromName":"MANSUR, JOSSY MEHSEN","to":"b10771fe-2578-5bc1-b6ad-6cfd2b71efce","toName":"VALVEN N.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/85005321"}],"source":"corpus"}