{"entity":{"id":"5d68cd85-cea4-5098-a724-be16c3edaeff","name":"USP Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210076","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9fc77435-2054-56ac-a46d-974b74443c6a","name":"Peter Duncan MacCorkindale","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fc77435-2054-56ac-a46d-974b74443c6a","fromName":"Peter Duncan MacCorkindale","to":"5d68cd85-cea4-5098-a724-be16c3edaeff","toName":"USP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"5d68cd85-cea4-5098-a724-be16c3edaeff","toName":"USP Holdings 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/210076"}],"source":"corpus"}