{"entity":{"id":"036c5e54-9017-5225-a4a4-21e51096ab73","name":"SECURE EQUITIES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10130327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1581f396-249e-5dfa-bec2-1c3c97fc4a8a","name":"UBA ASSET MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64c3180f-2304-5039-8181-46e66adbb847","name":"Dorchester International Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1581f396-249e-5dfa-bec2-1c3c97fc4a8a","fromName":"UBA ASSET MANAGEMENT LIMITED","to":"036c5e54-9017-5225-a4a4-21e51096ab73","toName":"SECURE EQUITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64c3180f-2304-5039-8181-46e66adbb847","fromName":"Dorchester International Inc.","to":"036c5e54-9017-5225-a4a4-21e51096ab73","toName":"SECURE EQUITIES 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/10130327"}],"source":"corpus"}