{"entity":{"id":"545f6301-5bd6-5e19-846f-6a9dc248e7c0","name":"Uniflex Commercial S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-201370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"310837c0-96e0-5518-872a-8e9331f6a77d","name":"OLAVINLINNA INVEST OY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"397c596c-334e-5d2c-9c4e-53c1116795a7","name":"SUOMENLINNA INTER OY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"397c596c-334e-5d2c-9c4e-53c1116795a7","name":"SUOMENLINNA INTER OY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af556b5a-0bbd-5fb4-bef9-68e906baaef5","name":"Olavinlinna Invest Oy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"545f6301-5bd6-5e19-846f-6a9dc248e7c0","toName":"Uniflex Commercial S.A.","role":"director of","share":null},{"depth":1,"from":"310837c0-96e0-5518-872a-8e9331f6a77d","fromName":"OLAVINLINNA INVEST OY","to":"545f6301-5bd6-5e19-846f-6a9dc248e7c0","toName":"Uniflex Commercial S.A.","role":"shareholder of","share":null},{"depth":1,"from":"397c596c-334e-5d2c-9c4e-53c1116795a7","fromName":"SUOMENLINNA INTER OY","to":"545f6301-5bd6-5e19-846f-6a9dc248e7c0","toName":"Uniflex Commercial S.A.","role":"director of","share":null},{"depth":1,"from":"397c596c-334e-5d2c-9c4e-53c1116795a7","fromName":"SUOMENLINNA INTER OY","to":"545f6301-5bd6-5e19-846f-6a9dc248e7c0","toName":"Uniflex Commercial S.A.","role":"shareholder of","share":null},{"depth":1,"from":"af556b5a-0bbd-5fb4-bef9-68e906baaef5","fromName":"Olavinlinna Invest Oy","to":"545f6301-5bd6-5e19-846f-6a9dc248e7c0","toName":"Uniflex Commercial S.A.","role":"director of","share":null},{"depth":1,"from":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","fromName":"Commonwealth Services Limited","to":"545f6301-5bd6-5e19-846f-6a9dc248e7c0","toName":"Uniflex Commercial S.A.","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/201370"}],"source":"corpus"}