{"entity":{"id":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","name":"Universe Holdings Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-170043","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4dc5d8f7-b7a0-50ba-afc7-a8ab8bf869ee","name":"Vickers Ballas Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6635eda4-cbb3-5c27-8e78-38c731d050d8","name":"Nexgen Financial Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","name":"Company Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ddf5c16-e361-539a-abf3-a3b31678ead9","name":"Teo Soon Hock","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6cc7ec6-6a6b-5d91-a799-bdb57ccd2eae","name":"Francois ROBEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42124097-dfd7-5605-a542-dc8eca4e3e68","name":"Viswanathan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c43edb2-2f79-5080-8f99-627070cae7e4","name":"Luc Giraud","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8aef6f1-501b-5ff0-9f81-67dc15eebe63","name":"ATC TRUSTEES (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41515c83-888a-5523-adb9-c0820ac68c36","name":"Frank SYLVAIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","name":"Company Directors Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2dfc2d9-0b9e-5ec6-ae3e-e4f73180a55e","name":"Ho Soo Ching","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17638538-de7e-5902-95df-1e3b5546d372","name":"Jenny Ong Hwee Ling","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"17638538-de7e-5902-95df-1e3b5546d372","name":"Jenny Ong Hwee Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"744e89a1-d4b4-5e70-87b2-9574d53fe9ea","name":"Wee Sin Tho","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dc5d8f7-b7a0-50ba-afc7-a8ab8bf869ee","fromName":"Vickers Ballas Holdings Limited","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"6635eda4-cbb3-5c27-8e78-38c731d050d8","fromName":"Nexgen Financial Holdings Limited","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","fromName":"Company Secretaries Ltd.","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"5ddf5c16-e361-539a-abf3-a3b31678ead9","fromName":"Teo Soon Hock","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"director of","share":null},{"depth":1,"from":"e6cc7ec6-6a6b-5d91-a799-bdb57ccd2eae","fromName":"Francois ROBEY","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"director of","share":null},{"depth":1,"from":"42124097-dfd7-5605-a542-dc8eca4e3e68","fromName":"Viswanathan","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"director of","share":null},{"depth":1,"from":"8c43edb2-2f79-5080-8f99-627070cae7e4","fromName":"Luc Giraud","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d8aef6f1-501b-5ff0-9f81-67dc15eebe63","fromName":"ATC TRUSTEES (CAYMAN) LIMITED","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"41515c83-888a-5523-adb9-c0820ac68c36","fromName":"Frank SYLVAIN","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"director of","share":null},{"depth":1,"from":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","fromName":"Company Directors Ltd","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d2dfc2d9-0b9e-5ec6-ae3e-e4f73180a55e","fromName":"Ho Soo Ching","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"director of","share":null},{"depth":1,"from":"17638538-de7e-5902-95df-1e3b5546d372","fromName":"Jenny Ong Hwee Ling","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"director of","share":null},{"depth":1,"from":"17638538-de7e-5902-95df-1e3b5546d372","fromName":"Jenny Ong Hwee Ling","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"744e89a1-d4b4-5e70-87b2-9574d53fe9ea","fromName":"Wee Sin Tho","to":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","toName":"Universe Holdings Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/170043"}],"source":"corpus"}