{"entity":{"id":"9c36c795-0a5d-5648-ae99-4fa1839a41b7","name":"UNIVERSE TRADING & AGENCY CO.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001492","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"eced3db0-1199-58d2-9d62-2fd2af58a8cc","name":"JONKHOUT, SAMUEL FRANCOIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eced3db0-1199-58d2-9d62-2fd2af58a8cc","fromName":"JONKHOUT, SAMUEL FRANCOIS","to":"9c36c795-0a5d-5648-ae99-4fa1839a41b7","toName":"UNIVERSE TRADING & AGENCY CO.","role":"owner 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/85001492"}],"source":"corpus"}