{"entity":{"id":"cd9033fc-bfa3-5899-88d5-f4a4441ca791","name":"Valbay Strategies Fund Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010203","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f876fbd-dbd6-5077-bd9a-2341332356ca","name":"Valbay International S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"cd9033fc-bfa3-5899-88d5-f4a4441ca791","toName":"Valbay Strategies Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"2f876fbd-dbd6-5077-bd9a-2341332356ca","fromName":"Valbay International S.A.","to":"cd9033fc-bfa3-5899-88d5-f4a4441ca791","toName":"Valbay Strategies Fund 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/82010203"}],"source":"corpus"}