{"entity":{"id":"55a6d019-b84b-5c12-83ee-886e8727840b","name":"UNIVERSAL INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45000066","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"subscriber of","share":null,"party":{"id":"b5fe80db-dab9-5981-8900-674d7241b5c2","name":"ASIATRUST LIMITED ATF THE ZEBRA TRUST","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"575e7dfb-d86e-5559-a4a6-2b73438f29f8","name":"EXECUTIVE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"resident secretary of","share":null,"party":{"id":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","name":"ATP SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5fe80db-dab9-5981-8900-674d7241b5c2","fromName":"ASIATRUST LIMITED ATF THE ZEBRA TRUST","to":"55a6d019-b84b-5c12-83ee-886e8727840b","toName":"UNIVERSAL INVESTMENTS LTD","role":"subscriber of","share":null},{"depth":1,"from":"575e7dfb-d86e-5559-a4a6-2b73438f29f8","fromName":"EXECUTIVE SERVICES LIMITED","to":"55a6d019-b84b-5c12-83ee-886e8727840b","toName":"UNIVERSAL INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","fromName":"ATP SECRETARIES LIMITED","to":"55a6d019-b84b-5c12-83ee-886e8727840b","toName":"UNIVERSAL INVESTMENTS LTD","role":"resident secretary 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/45000066"}],"source":"corpus"}