{"entity":{"id":"e8d2faf9-603a-5959-b4e4-c14a1d186f0b","name":"Valiant Offshore","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b27edc18-3be5-52b2-88e7-cf0114f42837","name":"Appleby Secretaries (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9debe04c-a862-5b7c-9b48-40c197c6ea1e","name":"Bashforth - George","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"f78d94d8-b109-5bd4-93db-b32c639bdf6f","name":"Uwamu - Adolor Abraham","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"e8d2faf9-603a-5959-b4e4-c14a1d186f0b","toName":"Valiant Offshore","role":"director of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"e8d2faf9-603a-5959-b4e4-c14a1d186f0b","toName":"Valiant Offshore","role":"shareholder of","share":null},{"depth":1,"from":"b27edc18-3be5-52b2-88e7-cf0114f42837","fromName":"Appleby Secretaries (Cayman) Limited","to":"e8d2faf9-603a-5959-b4e4-c14a1d186f0b","toName":"Valiant Offshore","role":"shareholder of","share":null},{"depth":1,"from":"9debe04c-a862-5b7c-9b48-40c197c6ea1e","fromName":"Bashforth - George","to":"e8d2faf9-603a-5959-b4e4-c14a1d186f0b","toName":"Valiant Offshore","role":"director of","share":null},{"depth":1,"from":"f78d94d8-b109-5bd4-93db-b32c639bdf6f","fromName":"Uwamu - Adolor Abraham","to":"e8d2faf9-603a-5959-b4e4-c14a1d186f0b","toName":"Valiant Offshore","role":"beneficial owner 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/82022610"}],"source":"corpus"}