{"entity":{"id":"18d2bda2-e1f0-56dc-a96a-0c590002684f","name":"UNIVERSAL APPAREL INTERNATIONAL INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10199882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"170c23fb-facc-54ab-8ad4-caeb7e01ee32","name":"MOORES NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5b04717-7376-53fc-9028-95cae24ab3c1","name":"PIRUNICO NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"170c23fb-facc-54ab-8ad4-caeb7e01ee32","fromName":"MOORES NOMINEES LIMITED","to":"18d2bda2-e1f0-56dc-a96a-0c590002684f","toName":"UNIVERSAL APPAREL INTERNATIONAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"f5b04717-7376-53fc-9028-95cae24ab3c1","fromName":"PIRUNICO NOMINEES LIMITED","to":"18d2bda2-e1f0-56dc-a96a-0c590002684f","toName":"UNIVERSAL APPAREL INTERNATIONAL 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/10199882"}],"source":"corpus"}