{"entity":{"id":"6d8fd254-e9af-5345-a327-70e4273ecf4b","name":"Unami International Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82024743","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","name":"Cawsand Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed593a35-d947-5dc9-b971-d23c160e2e61","name":"Cromer Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd8824ab-c7f5-5ab4-8652-97fd3251d9c5","name":"Childs - Christopher","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e23507cc-24d9-5230-8008-0eddcf85cbe6","name":"Furze - John (Deceased)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"876cd1af-fdb6-58af-8393-ee31562b2cda","name":"James David Hassan, Finsbury Trust Corp. Ltd, Dr. Juerg Christian Platter as Trustees of the Shlomo Zabludowicz Settlement","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a932c243-8d5a-590c-bb3e-e0bab0123de0","name":"Collins - John Anthony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a932c243-8d5a-590c-bb3e-e0bab0123de0","name":"Collins - John Anthony","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2736a25-71d0-5e9b-88d2-2391638da622","name":"Harty - Peter","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a2736a25-71d0-5e9b-88d2-2391638da622","name":"Harty - Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2736a25-71d0-5e9b-88d2-2391638da622","name":"Harty - Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f673fe42-3b5c-536c-ab6b-551e0c818f7b","name":"Zabludowicz - Chaim","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f673fe42-3b5c-536c-ab6b-551e0c818f7b","name":"Zabludowicz - Chaim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f673fe42-3b5c-536c-ab6b-551e0c818f7b","name":"Zabludowicz - Chaim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f34e26f-4572-50b8-9f34-cf949663c865","name":"Reich - Samuel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f3ddbb1-0537-5088-b3db-6e07a575a871","name":"Hassan - James David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6aebb78a-f058-516b-a6a7-5655577db726","name":"Zabludowicz - Chaim & Shlomo Jointly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d473f796-1545-576d-8333-9fd89d326f2d","name":"Zabludowicz - Shlomo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d473f796-1545-576d-8333-9fd89d326f2d","name":"Zabludowicz - Shlomo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","fromName":"Cawsand Limited","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"director of","share":null},{"depth":1,"from":"ed593a35-d947-5dc9-b971-d23c160e2e61","fromName":"Cromer Limited","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"director of","share":null},{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"director of","share":null},{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"secretary of","share":null},{"depth":1,"from":"cd8824ab-c7f5-5ab4-8652-97fd3251d9c5","fromName":"Childs - Christopher","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"shareholder of","share":null},{"depth":1,"from":"e23507cc-24d9-5230-8008-0eddcf85cbe6","fromName":"Furze - John (Deceased)","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"director of","share":null},{"depth":1,"from":"876cd1af-fdb6-58af-8393-ee31562b2cda","fromName":"James David Hassan, Finsbury Trust Corp. Ltd, Dr. Juerg Christian Platter as Trustees of the Shlomo Zabludowicz Settlement","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"shareholder of","share":null},{"depth":1,"from":"a932c243-8d5a-590c-bb3e-e0bab0123de0","fromName":"Collins - John Anthony","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"director of","share":null},{"depth":1,"from":"a932c243-8d5a-590c-bb3e-e0bab0123de0","fromName":"Collins - John Anthony","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"shareholder of","share":null},{"depth":1,"from":"a2736a25-71d0-5e9b-88d2-2391638da622","fromName":"Harty - Peter","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"director of","share":null},{"depth":1,"from":"a2736a25-71d0-5e9b-88d2-2391638da622","fromName":"Harty - Peter","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"secretary of","share":null},{"depth":1,"from":"a2736a25-71d0-5e9b-88d2-2391638da622","fromName":"Harty - Peter","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"shareholder of","share":null},{"depth":1,"from":"f673fe42-3b5c-536c-ab6b-551e0c818f7b","fromName":"Zabludowicz - Chaim","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"director of","share":null},{"depth":1,"from":"f673fe42-3b5c-536c-ab6b-551e0c818f7b","fromName":"Zabludowicz - Chaim","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"secretary of","share":null},{"depth":1,"from":"f673fe42-3b5c-536c-ab6b-551e0c818f7b","fromName":"Zabludowicz - Chaim","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"shareholder of","share":null},{"depth":1,"from":"6f34e26f-4572-50b8-9f34-cf949663c865","fromName":"Reich - Samuel","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"director of","share":null},{"depth":1,"from":"7f3ddbb1-0537-5088-b3db-6e07a575a871","fromName":"Hassan - James David","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"director of","share":null},{"depth":1,"from":"6aebb78a-f058-516b-a6a7-5655577db726","fromName":"Zabludowicz - Chaim & Shlomo Jointly","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"shareholder of","share":null},{"depth":1,"from":"d473f796-1545-576d-8333-9fd89d326f2d","fromName":"Zabludowicz - Shlomo","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"director of","share":null},{"depth":1,"from":"d473f796-1545-576d-8333-9fd89d326f2d","fromName":"Zabludowicz - Shlomo","to":"6d8fd254-e9af-5345-a327-70e4273ecf4b","toName":"Unami International Limited","role":"shareholder 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/82024743"}],"source":"corpus"}