{"entity":{"id":"0b65dfb4-12f6-5ddc-9afc-e25d5a841c69","name":"UNDERVALE HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-198029","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"15a49cce-7945-5a27-8228-a4ac01bd12a9","name":"Multihold Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15a49cce-7945-5a27-8228-a4ac01bd12a9","name":"Multihold Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15a49cce-7945-5a27-8228-a4ac01bd12a9","fromName":"Multihold Limited","to":"0b65dfb4-12f6-5ddc-9afc-e25d5a841c69","toName":"UNDERVALE HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"15a49cce-7945-5a27-8228-a4ac01bd12a9","fromName":"Multihold Limited","to":"0b65dfb4-12f6-5ddc-9afc-e25d5a841c69","toName":"UNDERVALE HOLDINGS LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/198029"}],"source":"corpus"}