{"entity":{"id":"e90b79ca-6264-5e00-9541-0a745c6f8c16","name":"SNOW VALLEY VENTURES CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-216177","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b2a1ff6-9755-5086-9308-e9ef7d236c9e","name":"Mrs. Annabelle Jean-Louis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6441e167-6710-54da-a2df-ba5c12e3cb94","name":"Mrs. Annabelle Jean-Louis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b2a1ff6-9755-5086-9308-e9ef7d236c9e","fromName":"Mrs. Annabelle Jean-Louis","to":"e90b79ca-6264-5e00-9541-0a745c6f8c16","toName":"SNOW VALLEY VENTURES CORPORATION","role":"director of","share":null},{"depth":1,"from":"6441e167-6710-54da-a2df-ba5c12e3cb94","fromName":"Mrs. Annabelle Jean-Louis","to":"e90b79ca-6264-5e00-9541-0a745c6f8c16","toName":"SNOW VALLEY VENTURES CORPORATION","role":"shareholder 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/216177"}],"source":"corpus"}