{"entity":{"id":"7aea3b19-a708-5e8d-a6d7-6337d3c8dc39","name":"U A I Holdings M Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021840","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5520558-a107-51d0-a47a-be51ac013eed","name":"Line Nominees Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"1638fcba-e105-5b86-a1c4-1de2c92a8c71","name":"Massias - Abraham Solomon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d1b646c-6a1c-52ff-9d83-17636da13800","name":"Oaklawn Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf3c46cf-dd54-5d9c-b599-68ecc3fd391a","name":"Penleigh Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5520558-a107-51d0-a47a-be51ac013eed","fromName":"Line Nominees Limited","to":"7aea3b19-a708-5e8d-a6d7-6337d3c8dc39","toName":"U A I Holdings M Limited","role":"shareholder of","share":null},{"depth":1,"from":"1638fcba-e105-5b86-a1c4-1de2c92a8c71","fromName":"Massias - Abraham Solomon","to":"7aea3b19-a708-5e8d-a6d7-6337d3c8dc39","toName":"U A I Holdings M Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"2d1b646c-6a1c-52ff-9d83-17636da13800","fromName":"Oaklawn Limited","to":"7aea3b19-a708-5e8d-a6d7-6337d3c8dc39","toName":"U A I Holdings M Limited","role":"shareholder of","share":null},{"depth":1,"from":"bf3c46cf-dd54-5d9c-b599-68ecc3fd391a","fromName":"Penleigh Limited","to":"7aea3b19-a708-5e8d-a6d7-6337d3c8dc39","toName":"U A I Holdings M 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/82021840"}],"source":"corpus"}