{"entity":{"id":"657852f6-9031-5e28-9950-dcf420e79790","name":"Uniq Fruit Company Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012529","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b4f29cba-853f-5549-8513-37ef74b67841","name":"International Nominees (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68700e72-acc5-5810-9cc1-6851e14343d8","name":"Overseas Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d438e53b-9552-5cc4-8830-755f47b3d15b","name":"Hart - Anthony, Sheila and Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9a8c41e-c3e8-5724-8a37-c55dea3d5770","name":"Hart - Peter Blaise","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a71c5d1d-00ed-54f8-9538-86593d58a3bf","name":"Hart - Sheila","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34efcc3a-9533-5572-846f-2987fd508ff7","name":"Hart - Anthony Keith","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"34efcc3a-9533-5572-846f-2987fd508ff7","name":"Hart - Anthony Keith","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4f29cba-853f-5549-8513-37ef74b67841","fromName":"International Nominees (Cayman) Limited","to":"657852f6-9031-5e28-9950-dcf420e79790","toName":"Uniq Fruit Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"68700e72-acc5-5810-9cc1-6851e14343d8","fromName":"Overseas Nominees Limited","to":"657852f6-9031-5e28-9950-dcf420e79790","toName":"Uniq Fruit Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"d438e53b-9552-5cc4-8830-755f47b3d15b","fromName":"Hart - Anthony, Sheila and Peter","to":"657852f6-9031-5e28-9950-dcf420e79790","toName":"Uniq Fruit Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"b9a8c41e-c3e8-5724-8a37-c55dea3d5770","fromName":"Hart - Peter Blaise","to":"657852f6-9031-5e28-9950-dcf420e79790","toName":"Uniq Fruit Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"a71c5d1d-00ed-54f8-9538-86593d58a3bf","fromName":"Hart - Sheila","to":"657852f6-9031-5e28-9950-dcf420e79790","toName":"Uniq Fruit Company Limited","role":"director of","share":null},{"depth":1,"from":"34efcc3a-9533-5572-846f-2987fd508ff7","fromName":"Hart - Anthony Keith","to":"657852f6-9031-5e28-9950-dcf420e79790","toName":"Uniq Fruit Company Limited","role":"director of","share":null},{"depth":1,"from":"34efcc3a-9533-5572-846f-2987fd508ff7","fromName":"Hart - Anthony Keith","to":"657852f6-9031-5e28-9950-dcf420e79790","toName":"Uniq Fruit Company Limited","role":"secretary 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/82012529"}],"source":"corpus"}