{"entity":{"id":"be12e357-683c-5fe9-ac69-4b05dee719e1","name":"VALBORG PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10121631","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"06c09c80-bfd0-5043-9efd-fcc97e7a9732","name":"CONTINENTAL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13c70881-de6f-5f03-8356-9458d0fdab6b","name":"CONTINENTAL SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06c09c80-bfd0-5043-9efd-fcc97e7a9732","fromName":"CONTINENTAL NOMINEES LIMITED","to":"be12e357-683c-5fe9-ac69-4b05dee719e1","toName":"VALBORG PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13c70881-de6f-5f03-8356-9458d0fdab6b","fromName":"CONTINENTAL SECRETARIES LIMITED","to":"be12e357-683c-5fe9-ac69-4b05dee719e1","toName":"VALBORG PROPERTIES 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/10121631"}],"source":"corpus"}