{"entity":{"id":"566bb039-3aa9-5af7-8ec0-316817fb149b","name":"UNITED CENTRAL INTERNATIONAL S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10170859","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fc57ba6a-d226-5c6a-8406-4457b567fb63","name":"Salamanca Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49014c80-0cef-5542-93c3-e3cc9a8479c4","name":"Salamanca Trustees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0366141-4f9d-5ddf-bf23-b64265b8c9e1","name":"Zentrale Properties Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ede3f2d2-4709-51e5-b7a4-e2e61ed934b2","name":"Regula Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc57ba6a-d226-5c6a-8406-4457b567fb63","fromName":"Salamanca Nominees (Jersey) Limited","to":"566bb039-3aa9-5af7-8ec0-316817fb149b","toName":"UNITED CENTRAL INTERNATIONAL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"49014c80-0cef-5542-93c3-e3cc9a8479c4","fromName":"Salamanca Trustees (Jersey) Limited","to":"566bb039-3aa9-5af7-8ec0-316817fb149b","toName":"UNITED CENTRAL INTERNATIONAL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"d0366141-4f9d-5ddf-bf23-b64265b8c9e1","fromName":"Zentrale Properties Limited","to":"566bb039-3aa9-5af7-8ec0-316817fb149b","toName":"UNITED CENTRAL INTERNATIONAL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"ede3f2d2-4709-51e5-b7a4-e2e61ed934b2","fromName":"Regula Limited","to":"566bb039-3aa9-5af7-8ec0-316817fb149b","toName":"UNITED CENTRAL INTERNATIONAL S.A.","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/10170859"}],"source":"corpus"}