{"entity":{"id":"b631eaa6-3593-5a20-a954-ed0017b44d16","name":"VALUE CAPITAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-221842","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b05af16b-5801-5b04-a6b2-ad50211ed545","name":"Lorena Cervantes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"656c1d1e-5c69-590b-b53a-86e6e1e9bceb","name":"Allied Universal Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b05af16b-5801-5b04-a6b2-ad50211ed545","fromName":"Lorena Cervantes","to":"b631eaa6-3593-5a20-a954-ed0017b44d16","toName":"VALUE CAPITAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"656c1d1e-5c69-590b-b53a-86e6e1e9bceb","fromName":"Allied Universal Limited","to":"b631eaa6-3593-5a20-a954-ed0017b44d16","toName":"VALUE CAPITAL GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/221842"}],"source":"corpus"}