{"entity":{"id":"d2931e14-06ad-58e8-87d8-36f965e5af19","name":"JOVALE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10126962","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b04b66f2-30a4-5dd7-ad44-002931d8a009","name":"SALAMANCA NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a76e6bb6-539c-569c-b8de-34ca06f11045","name":"SALAMANCA TRUSTEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ada73cf9-340e-5887-ae63-ae088d695712","name":"Dalia Kay","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b04b66f2-30a4-5dd7-ad44-002931d8a009","fromName":"SALAMANCA NOMINEES (JERSEY) LIMITED","to":"d2931e14-06ad-58e8-87d8-36f965e5af19","toName":"JOVALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a76e6bb6-539c-569c-b8de-34ca06f11045","fromName":"SALAMANCA TRUSTEES (JERSEY) LIMITED","to":"d2931e14-06ad-58e8-87d8-36f965e5af19","toName":"JOVALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ada73cf9-340e-5887-ae63-ae088d695712","fromName":"Dalia Kay","to":"d2931e14-06ad-58e8-87d8-36f965e5af19","toName":"JOVALE LIMITED","role":"beneficiary 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/10126962"}],"source":"corpus"}