{"entity":{"id":"eeedd448-30b2-5cd4-b747-e8eb62e6d877","name":"VALVERDE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10115691","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a81f23d3-0a0e-542b-ba55-561c8aab8c96","name":"GEORGE HILL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8a5e609-57e4-520b-8568-d4185c35614d","name":"NOBLE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4af17dc9-72e7-5f94-a567-a897b5102a62","name":"FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a81f23d3-0a0e-542b-ba55-561c8aab8c96","fromName":"GEORGE HILL NOMINEES LIMITED","to":"eeedd448-30b2-5cd4-b747-e8eb62e6d877","toName":"VALVERDE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d8a5e609-57e4-520b-8568-d4185c35614d","fromName":"NOBLE NOMINEES LIMITED","to":"eeedd448-30b2-5cd4-b747-e8eb62e6d877","toName":"VALVERDE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4af17dc9-72e7-5f94-a567-a897b5102a62","fromName":"FIDECS TRUST COMPANY LIMITED","to":"eeedd448-30b2-5cd4-b747-e8eb62e6d877","toName":"VALVERDE HOLDINGS LIMITED","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/10115691"}],"source":"corpus"}