{"entity":{"id":"6ff8110f-53e7-5f7b-b766-ea4b1d0433cf","name":"UR HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074872","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3873bff2-1c02-53d9-994e-d637a8fa42b9","name":"EMANUELE SORRENTINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3873bff2-1c02-53d9-994e-d637a8fa42b9","name":"EMANUELE SORRENTINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3873bff2-1c02-53d9-994e-d637a8fa42b9","name":"EMANUELE SORRENTINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d3c7b9a-6db2-5421-98a5-6776b18f5f5e","name":"UMBERTO RIZZUTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3873bff2-1c02-53d9-994e-d637a8fa42b9","fromName":"EMANUELE SORRENTINO","to":"6ff8110f-53e7-5f7b-b766-ea4b1d0433cf","toName":"UR HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"3873bff2-1c02-53d9-994e-d637a8fa42b9","fromName":"EMANUELE SORRENTINO","to":"6ff8110f-53e7-5f7b-b766-ea4b1d0433cf","toName":"UR HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3873bff2-1c02-53d9-994e-d637a8fa42b9","fromName":"EMANUELE SORRENTINO","to":"6ff8110f-53e7-5f7b-b766-ea4b1d0433cf","toName":"UR HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6d3c7b9a-6db2-5421-98a5-6776b18f5f5e","fromName":"UMBERTO RIZZUTO","to":"6ff8110f-53e7-5f7b-b766-ea4b1d0433cf","toName":"UR HOLDING 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/55074872"}],"source":"corpus"}