{"entity":{"id":"271eb7be-e195-5a3f-8bf1-f266e7931f5b","name":"UNIVERSE GLOBAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-193867","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b026e758-2f32-5f8d-bd04-385d9141b3f8","name":"Mr Marco Di Leo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b026e758-2f32-5f8d-bd04-385d9141b3f8","name":"Mr Marco Di Leo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"271eb7be-e195-5a3f-8bf1-f266e7931f5b","toName":"UNIVERSE GLOBAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b026e758-2f32-5f8d-bd04-385d9141b3f8","fromName":"Mr Marco Di Leo","to":"271eb7be-e195-5a3f-8bf1-f266e7931f5b","toName":"UNIVERSE GLOBAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b026e758-2f32-5f8d-bd04-385d9141b3f8","fromName":"Mr Marco Di Leo","to":"271eb7be-e195-5a3f-8bf1-f266e7931f5b","toName":"UNIVERSE GLOBAL 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/193867"}],"source":"corpus"}