{"entity":{"id":"e85fc7f0-5ccb-519a-9ebf-27d79e60c407","name":"VALDEMO TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56019497","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7bf307fc-0ad5-547d-bfea-c7540d2f387c","name":"EUROBET NORDIC OPERATIONS 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/56019497"}],"source":"corpus"}