{"entity":{"id":"fd6a4ff7-78cd-5b6f-965c-0bc0195c814f","name":"VALINGER TRUSTEES LIMITED","type":"Organization","kind":"company","jurisdiction":"KN","identifier":"icij:icijol-12146004","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f9b8f0ae-4ebb-555f-8485-0474ad876eb8","name":"Medical World Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a151fc17-24ec-5e92-a519-984be8376b13","name":"East African System Developers Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5a4b9af-a98b-581b-8da3-2db972d4fe1b","name":"Group Four Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"680e8f60-3185-5661-9dbe-8b77e25abc19","name":"African Metals Trading Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d072119-ca3e-572d-b9f4-2b4aa6407ec7","name":"TANNAH INVESTMENTS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61da8377-b69a-5abe-b761-ebec58f58cb7","name":"Valinger Energy Trading Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47e786ca-e0d2-5d36-9eb8-c5a9050d7833","name":"Medical World Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"126f367b-32d6-5d3a-8622-acfa39c5c7f9","name":"Valinger Metals Trading Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12146004"}],"source":"corpus"}