{"entity":{"id":"17d926cd-6a78-5359-8b20-a5ee9c16a1dc","name":"UNITED COMPANY FOR TRADING AND SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"YE","identifier":"icij:icijol-12177283","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fc051457-a24c-50b0-a488-ca0bdafc7835","name":"BLUE NILE TELECOM (HOLDINGS) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12177283"}],"source":"corpus"}