{"entity":{"id":"1a1d1789-3285-552b-bd24-7c29a3b01905","name":"United Global Markets, Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-199065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cfe2eb0a-53ce-55cc-8568-2e3dee040aee","name":"Albert H. Davis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cfe2eb0a-53ce-55cc-8568-2e3dee040aee","fromName":"Albert H. Davis","to":"1a1d1789-3285-552b-bd24-7c29a3b01905","toName":"United Global Markets, Limited","role":"director 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/199065"}],"source":"corpus"}