{"entity":{"id":"3d80fa15-c143-58d8-926f-4c0a4a81610d","name":"Universal Holdings Offshore Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132458","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8318ffef-b84c-5a04-9423-dc7eb6b27b25","name":"Wong Chi Keung, Eddy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2eb3214-5ec9-524f-9a51-726f8ab4bad0","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8318ffef-b84c-5a04-9423-dc7eb6b27b25","fromName":"Wong Chi Keung, Eddy","to":"3d80fa15-c143-58d8-926f-4c0a4a81610d","toName":"Universal Holdings Offshore Limited","role":"director of","share":null},{"depth":1,"from":"d2eb3214-5ec9-524f-9a51-726f8ab4bad0","fromName":"Bearer 1","to":"3d80fa15-c143-58d8-926f-4c0a4a81610d","toName":"Universal Holdings Offshore 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/132458"}],"source":"corpus"}