{"entity":{"id":"5e543771-5d51-55a1-a892-b76efae9dd72","name":"United Capital Investment Opportunities Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151121","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b02bb11-14bb-5100-a921-03787f5faa4f","name":"United Capital Investment Group (China) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b02bb11-14bb-5100-a921-03787f5faa4f","name":"United Capital Investment Group (China) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b02bb11-14bb-5100-a921-03787f5faa4f","fromName":"United Capital Investment Group (China) Limited","to":"5e543771-5d51-55a1-a892-b76efae9dd72","toName":"United Capital Investment Opportunities Limited","role":"director of","share":null},{"depth":1,"from":"3b02bb11-14bb-5100-a921-03787f5faa4f","fromName":"United Capital Investment Group (China) Limited","to":"5e543771-5d51-55a1-a892-b76efae9dd72","toName":"United Capital Investment Opportunities 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/151121"}],"source":"corpus"}