{"entity":{"id":"dba61b7f-4d32-56f2-abd3-9b47809dc405","name":"Valantex Management Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-196265","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ca54c43-4ad5-55ff-9440-fda97c192ded","name":"Joseph Spark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d80976c7-04e8-505f-80cd-1f352e30e981","name":"Alexander Zheleznyy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ca54c43-4ad5-55ff-9440-fda97c192ded","fromName":"Joseph Spark","to":"dba61b7f-4d32-56f2-abd3-9b47809dc405","toName":"Valantex Management Inc.","role":"director of","share":null},{"depth":1,"from":"d80976c7-04e8-505f-80cd-1f352e30e981","fromName":"Alexander Zheleznyy","to":"dba61b7f-4d32-56f2-abd3-9b47809dc405","toName":"Valantex Management Inc.","role":"director 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/196265"}],"source":"corpus"}