{"entity":{"id":"0e5cf5a7-2d30-5c88-999e-d7edd42e71d1","name":"Ulverston Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"87d8ea86-1181-55f3-aa07-cd96f64a7bff","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0034aa3-be2d-5357-ad08-a3748cef52ed","name":"Gloriela Maria Agragel Sanchez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3cfec219-19d4-5393-aedb-61649305df4a","name":"Gloriela Maria Agragel Sanchez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87d8ea86-1181-55f3-aa07-cd96f64a7bff","fromName":"Bearer","to":"0e5cf5a7-2d30-5c88-999e-d7edd42e71d1","toName":"Ulverston Corp.","role":"shareholder of","share":null},{"depth":1,"from":"e0034aa3-be2d-5357-ad08-a3748cef52ed","fromName":"Gloriela Maria Agragel Sanchez","to":"0e5cf5a7-2d30-5c88-999e-d7edd42e71d1","toName":"Ulverston Corp.","role":"director of","share":null},{"depth":1,"from":"3cfec219-19d4-5393-aedb-61649305df4a","fromName":"Gloriela Maria Agragel Sanchez","to":"0e5cf5a7-2d30-5c88-999e-d7edd42e71d1","toName":"Ulverston Corp.","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/202243"}],"source":"corpus"}