{"entity":{"id":"ff534c6b-3b40-5282-aa07-ecaf75f5ff4c","name":"VALENCY LIMITED","type":"Company","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-10201319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"70a6cc47-cec9-5cc3-b956-96ea287aa164","name":"BURNBRIDGE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d958638-d86a-56b7-8d98-ed246efa9116","name":"CAVERSHAM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f317ef3-d9fc-5341-916e-095b19143153","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f440e47-f691-5fc0-b60e-c5c12bb29033","name":"CAVERSHAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70a6cc47-cec9-5cc3-b956-96ea287aa164","fromName":"BURNBRIDGE LIMITED","to":"ff534c6b-3b40-5282-aa07-ecaf75f5ff4c","toName":"VALENCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d958638-d86a-56b7-8d98-ed246efa9116","fromName":"CAVERSHAM HOLDINGS LIMITED","to":"ff534c6b-3b40-5282-aa07-ecaf75f5ff4c","toName":"VALENCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f317ef3-d9fc-5341-916e-095b19143153","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"ff534c6b-3b40-5282-aa07-ecaf75f5ff4c","toName":"VALENCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9f440e47-f691-5fc0-b60e-c5c12bb29033","fromName":"CAVERSHAN NOMINEES LIMITED","to":"ff534c6b-3b40-5282-aa07-ecaf75f5ff4c","toName":"VALENCY 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/10201319"}],"source":"corpus"}