{"entity":{"id":"2b88cf68-c6a8-54eb-9f55-edaf92f5ca81","name":"Universal Select Limited","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-206738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"715a6b03-706d-584e-a212-51983cd38ca5","name":"KPM Management Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1153541-0024-5a7b-a74d-e22caa68e4f6","name":"Ekati Trading Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed039ce4-38d3-59d8-9fbf-daa0a60eb5b9","name":"KPM Consulting Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"715a6b03-706d-584e-a212-51983cd38ca5","fromName":"KPM Management Services Ltd.","to":"2b88cf68-c6a8-54eb-9f55-edaf92f5ca81","toName":"Universal Select Limited","role":"secretary of","share":null},{"depth":1,"from":"c1153541-0024-5a7b-a74d-e22caa68e4f6","fromName":"Ekati Trading Co. Ltd.","to":"2b88cf68-c6a8-54eb-9f55-edaf92f5ca81","toName":"Universal Select Limited","role":"shareholder of","share":null},{"depth":1,"from":"ed039ce4-38d3-59d8-9fbf-daa0a60eb5b9","fromName":"KPM Consulting Ltd.","to":"2b88cf68-c6a8-54eb-9f55-edaf92f5ca81","toName":"Universal Select 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/206738"}],"source":"corpus"}