{"entity":{"id":"4719b9ef-2a5f-5920-9a45-a4698306ea33","name":"UNIGLO FINANCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"54eb65de-f39c-5693-9aff-ac184f84e88f","name":"CARLO STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54eb65de-f39c-5693-9aff-ac184f84e88f","name":"CARLO STIVALA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e14fc80e-848c-5e06-bcfa-482474e907d7","name":"YATISH LODHIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e14fc80e-848c-5e06-bcfa-482474e907d7","name":"YATISH LODHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e14fc80e-848c-5e06-bcfa-482474e907d7","name":"YATISH LODHIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54eb65de-f39c-5693-9aff-ac184f84e88f","fromName":"CARLO STIVALA","to":"4719b9ef-2a5f-5920-9a45-a4698306ea33","toName":"UNIGLO FINANCIAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"54eb65de-f39c-5693-9aff-ac184f84e88f","fromName":"CARLO STIVALA","to":"4719b9ef-2a5f-5920-9a45-a4698306ea33","toName":"UNIGLO FINANCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e14fc80e-848c-5e06-bcfa-482474e907d7","fromName":"YATISH LODHIA","to":"4719b9ef-2a5f-5920-9a45-a4698306ea33","toName":"UNIGLO FINANCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"e14fc80e-848c-5e06-bcfa-482474e907d7","fromName":"YATISH LODHIA","to":"4719b9ef-2a5f-5920-9a45-a4698306ea33","toName":"UNIGLO FINANCIAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e14fc80e-848c-5e06-bcfa-482474e907d7","fromName":"YATISH LODHIA","to":"4719b9ef-2a5f-5920-9a45-a4698306ea33","toName":"UNIGLO FINANCIAL 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/55045627"}],"source":"corpus"}