{"entity":{"id":"3ee9c208-c7eb-5bd9-9dd6-7b76a6ff518c","name":"UNIT-EM LIMITED (CONVERTED TO C 29641)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55083557","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"29d069d9-4c90-5cfb-94d6-b3083066fc40","name":"ABACUS (NOMINEE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29d069d9-4c90-5cfb-94d6-b3083066fc40","fromName":"ABACUS (NOMINEE) LIMITED","to":"3ee9c208-c7eb-5bd9-9dd6-7b76a6ff518c","toName":"UNIT-EM LIMITED (CONVERTED TO C 29641)","role":"liquidator 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/55083557"}],"source":"corpus"}