{"entity":{"id":"582e3395-acb9-5d2a-bf5c-fad591b0ef5e","name":"UNIPROF TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039220","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf405c0b-d4b5-5288-a99a-257ad2b392d4","name":"AVOMAR LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab055b75-cf8a-58ea-9bfa-1914fe522dc2","name":"CHARLIESTER VENTRUES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf405c0b-d4b5-5288-a99a-257ad2b392d4","fromName":"AVOMAR LIMITED","to":"582e3395-acb9-5d2a-bf5c-fad591b0ef5e","toName":"UNIPROF TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ab055b75-cf8a-58ea-9bfa-1914fe522dc2","fromName":"CHARLIESTER VENTRUES LIMITED","to":"582e3395-acb9-5d2a-bf5c-fad591b0ef5e","toName":"UNIPROF TRADING LIMITED","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/55039220"}],"source":"corpus"}