{"entity":{"id":"1f02f344-e6b9-5bc8-8163-f657b0d72b76","name":"United Capital Investment Group Limited.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d6abdba-92c7-537c-8d4d-33f4f5abc8d2","name":"TIMELOYAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d6abdba-92c7-537c-8d4d-33f4f5abc8d2","name":"TIMELOYAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d6abdba-92c7-537c-8d4d-33f4f5abc8d2","fromName":"TIMELOYAL LIMITED","to":"1f02f344-e6b9-5bc8-8163-f657b0d72b76","toName":"United Capital Investment Group Limited.","role":"director of","share":null},{"depth":1,"from":"3d6abdba-92c7-537c-8d4d-33f4f5abc8d2","fromName":"TIMELOYAL LIMITED","to":"1f02f344-e6b9-5bc8-8163-f657b0d72b76","toName":"United Capital Investment Group Limited.","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/141858"}],"source":"corpus"}