{"entity":{"id":"14665390-2876-5b2e-98e0-9437da041ea9","name":"SILVER UNIVERSE INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124456","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"49ee7594-9386-5773-8331-ee8b1ca03b89","name":"Hanwon Incorporated","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"359abdfe-0f0c-541b-b4c2-985d4b7ff4d5","name":"Eagle Style Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49ee7594-9386-5773-8331-ee8b1ca03b89","fromName":"Hanwon Incorporated","to":"14665390-2876-5b2e-98e0-9437da041ea9","toName":"SILVER UNIVERSE INC.","role":"director of","share":null},{"depth":1,"from":"359abdfe-0f0c-541b-b4c2-985d4b7ff4d5","fromName":"Eagle Style Investments Limited","to":"14665390-2876-5b2e-98e0-9437da041ea9","toName":"SILVER UNIVERSE INC.","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/124456"}],"source":"corpus"}