{"entity":{"id":"6387db4c-3fef-51b0-8141-c4efbb435408","name":"UBA Technologies Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130925","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4224eb25-3ee3-56ad-a0b7-52e2b934841c","name":"Li Kwok Cheung, George","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64b5b9e0-4c6a-5a89-894b-e3ea75d3ab98","name":"UBA Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4224eb25-3ee3-56ad-a0b7-52e2b934841c","fromName":"Li Kwok Cheung, George","to":"6387db4c-3fef-51b0-8141-c4efbb435408","toName":"UBA Technologies Holdings Limited","role":"director of","share":null},{"depth":1,"from":"64b5b9e0-4c6a-5a89-894b-e3ea75d3ab98","fromName":"UBA Investments Limited","to":"6387db4c-3fef-51b0-8141-c4efbb435408","toName":"UBA Technologies 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/130925"}],"source":"corpus"}