{"entity":{"id":"b2ae14c8-1ee8-5329-b68c-8450c7d805f6","name":"VALERINA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10133425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7d9c6af-92e8-5269-a185-1df6020c12a2","name":"INVESTEC TRUSTEES JERSEY (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"b2ae14c8-1ee8-5329-b68c-8450c7d805f6","toName":"VALERINA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c7d9c6af-92e8-5269-a185-1df6020c12a2","fromName":"INVESTEC TRUSTEES JERSEY (JERSEY) LIMITED","to":"b2ae14c8-1ee8-5329-b68c-8450c7d805f6","toName":"VALERINA PROPERTIES 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/10133425"}],"source":"corpus"}