{"entity":{"id":"c212f1f9-dd2a-53a9-abb3-08a3a99b7c8d","name":"VALOVA HOLDING SE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56102941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"025166f6-1993-53bb-bf60-bd0da0dd9188","name":"FLORIDA TRADING COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56102941"}],"source":"corpus"}