{"entity":{"id":"2c0af13c-657c-593f-99f0-5a9b8b4ae269","name":"U.F.C. LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42646e14-5113-5efe-ae88-7df1a4ba0a23","name":"B. & McK. Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7519c4b6-7f04-59d9-8116-6f25c4d9cbf5","name":"Kathleen Chiu Kit Ling","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"2c0af13c-657c-593f-99f0-5a9b8b4ae269","toName":"U.F.C. LIMITED","role":"director of","share":null},{"depth":1,"from":"42646e14-5113-5efe-ae88-7df1a4ba0a23","fromName":"B. & McK. Nominees Limited","to":"2c0af13c-657c-593f-99f0-5a9b8b4ae269","toName":"U.F.C. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7519c4b6-7f04-59d9-8116-6f25c4d9cbf5","fromName":"Kathleen Chiu Kit Ling","to":"2c0af13c-657c-593f-99f0-5a9b8b4ae269","toName":"U.F.C. 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/124020"}],"source":"corpus"}