{"entity":{"id":"5f0e1ceb-1d1e-54de-b694-7e0c0d373cd6","name":"UBA Investments Ltd","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-51296","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"63329123-f3a1-5727-81eb-4b85a5aeae48","name":"EFFORT ASSETS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf823f6b-c0b7-5db0-894b-ab9a59853f59","name":"UBA Gold Investment Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/51296"}],"source":"corpus"}