{"entity":{"id":"de07d5a8-d319-5fbf-b7ce-6e37ef005ebd","name":"Valentine - Denise","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80139017","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"314c4d89-b1a7-5c7a-9543-e3d7aec0a9f4","name":"Kazakhstan Kagazy Plc","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80139017"}],"source":"corpus"}