{"entity":{"id":"0198e6c3-6e97-50a5-bd90-1678e497aa33","name":"USB Real Estate Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"88b41241-0832-5014-8a04-5f330b43f702","name":"Hallmark Management Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0acd8281-7528-55f0-93ba-47dd2cd2e6fd","name":"Ostosthenka Estate","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88b41241-0832-5014-8a04-5f330b43f702","fromName":"Hallmark Management Inc.","to":"0198e6c3-6e97-50a5-bd90-1678e497aa33","toName":"USB Real Estate Ltd.","role":"director of","share":null},{"depth":1,"from":"0acd8281-7528-55f0-93ba-47dd2cd2e6fd","fromName":"Ostosthenka Estate","to":"0198e6c3-6e97-50a5-bd90-1678e497aa33","toName":"USB Real Estate Ltd.","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/232135"}],"source":"corpus"}