{"entity":{"id":"9e44744e-ceee-5f3b-bb9b-951e77570a07","name":"UPGEN LEARNING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073558","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a639de0-3f7b-5544-af5b-0049abcc8f18","name":"ANTOINE NAUDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a639de0-3f7b-5544-af5b-0049abcc8f18","name":"ANTOINE NAUDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a639de0-3f7b-5544-af5b-0049abcc8f18","name":"ANTOINE NAUDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96feecaa-d49f-5d78-a786-75e3f69b2d7c","name":"UPGEN HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a639de0-3f7b-5544-af5b-0049abcc8f18","fromName":"ANTOINE NAUDI","to":"9e44744e-ceee-5f3b-bb9b-951e77570a07","toName":"UPGEN LEARNING LTD","role":"director of","share":null},{"depth":1,"from":"7a639de0-3f7b-5544-af5b-0049abcc8f18","fromName":"ANTOINE NAUDI","to":"9e44744e-ceee-5f3b-bb9b-951e77570a07","toName":"UPGEN LEARNING LTD","role":"legal representative of","share":null},{"depth":1,"from":"7a639de0-3f7b-5544-af5b-0049abcc8f18","fromName":"ANTOINE NAUDI","to":"9e44744e-ceee-5f3b-bb9b-951e77570a07","toName":"UPGEN LEARNING LTD","role":"secretary of","share":null},{"depth":1,"from":"96feecaa-d49f-5d78-a786-75e3f69b2d7c","fromName":"UPGEN HOLDING LTD","to":"9e44744e-ceee-5f3b-bb9b-951e77570a07","toName":"UPGEN LEARNING LTD","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/55073558"}],"source":"corpus"}