{"entity":{"id":"47d396a5-edef-577b-9368-b93321d3db05","name":"UTIM HOLDING INCORPORATION VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"af1fe78a-a203-57ad-9abe-040a34ad6a2a","name":"LOOMAN, STANLEY PHILLIP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af1fe78a-a203-57ad-9abe-040a34ad6a2a","fromName":"LOOMAN, STANLEY PHILLIP","to":"47d396a5-edef-577b-9368-b93321d3db05","toName":"UTIM HOLDING INCORPORATION VBA","role":"managing 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/85049250"}],"source":"corpus"}