{"entity":{"id":"55317678-3f2c-5195-9231-d62f3b44f01a","name":"Sigma Universal Group, Inc.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-193739","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dee5e4aa-975d-591f-932b-63aaeacb7f54","name":"Ricardo Beduya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52940c2c-80b6-520c-9796-a9315cfda420","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dee5e4aa-975d-591f-932b-63aaeacb7f54","fromName":"Ricardo Beduya","to":"55317678-3f2c-5195-9231-d62f3b44f01a","toName":"Sigma Universal Group, Inc.","role":"director of","share":null},{"depth":1,"from":"52940c2c-80b6-520c-9796-a9315cfda420","fromName":"Ulpiano Calderon Moreno","to":"55317678-3f2c-5195-9231-d62f3b44f01a","toName":"Sigma Universal Group, Inc.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/193739"}],"source":"corpus"}