{"entity":{"id":"a048d577-ba6d-5fc6-913f-c09e82008e08","name":"Union Globalclear Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-214844","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b0385143-256c-5d6f-a97b-a3bb647b1bf8","name":"The Director Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5badb58-9c99-5adb-85e4-23fede589192","name":"Procuro Registrars Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c4b9310-22a5-54c6-91a1-2496e4cf30c4","name":"Blunt McKenzie Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0385143-256c-5d6f-a97b-a3bb647b1bf8","fromName":"The Director Ltd.","to":"a048d577-ba6d-5fc6-913f-c09e82008e08","toName":"Union Globalclear Inc.","role":"director of","share":null},{"depth":1,"from":"e5badb58-9c99-5adb-85e4-23fede589192","fromName":"Procuro Registrars Ltd.","to":"a048d577-ba6d-5fc6-913f-c09e82008e08","toName":"Union Globalclear Inc.","role":"shareholder of","share":null},{"depth":1,"from":"8c4b9310-22a5-54c6-91a1-2496e4cf30c4","fromName":"Blunt McKenzie Ltd.","to":"a048d577-ba6d-5fc6-913f-c09e82008e08","toName":"Union Globalclear Inc.","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/214844"}],"source":"corpus"}