{"entity":{"id":"056dfa93-de6f-53a4-a711-96c102efb982","name":"ALLIED UNIVERSAL LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"872b0ce7-87bd-54b7-a382-e9413ae16c85","name":"Christina Chow","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"056dfa93-de6f-53a4-a711-96c102efb982","toName":"ALLIED UNIVERSAL LIMITED","role":"director of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"056dfa93-de6f-53a4-a711-96c102efb982","toName":"ALLIED UNIVERSAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"872b0ce7-87bd-54b7-a382-e9413ae16c85","fromName":"Christina Chow","to":"056dfa93-de6f-53a4-a711-96c102efb982","toName":"ALLIED UNIVERSAL LIMITED","role":"director 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/208939"}],"source":"corpus"}