{"entity":{"id":"27081d72-ea72-5184-8405-90ce30b1df99","name":"UNITED CAPITAL MANAGEMENT, INC.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-170073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","name":"Company Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","name":"Company Directors Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","fromName":"Company Secretaries Ltd.","to":"27081d72-ea72-5184-8405-90ce30b1df99","toName":"UNITED CAPITAL MANAGEMENT, INC.","role":"shareholder of","share":null},{"depth":1,"from":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","fromName":"Company Directors Ltd","to":"27081d72-ea72-5184-8405-90ce30b1df99","toName":"UNITED CAPITAL MANAGEMENT, INC.","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/170073"}],"source":"corpus"}