{"entity":{"id":"3738a98c-d1f8-5cdb-a508-de50fe279600","name":"URBI LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-194044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"316678de-5e07-5976-949a-d642266eae0d","name":"Integrity Directors Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"316678de-5e07-5976-949a-d642266eae0d","fromName":"Integrity Directors Ltd","to":"3738a98c-d1f8-5cdb-a508-de50fe279600","toName":"URBI LTD","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/194044"}],"source":"corpus"}