{"entity":{"id":"b3d8251e-e590-50e2-ba99-95cdae2425ae","name":"UNITED INTERGROUP MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142788","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb368738-99ee-57d1-ba67-2321bcaa3fb9","name":"Lic.iur. Harry Gostohl","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c93e3912-37b0-5881-b1ca-0e1b39983c5c","name":"Antonio Corbi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5943a683-9892-54a8-ac64-61d8776ce40c","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb368738-99ee-57d1-ba67-2321bcaa3fb9","fromName":"Lic.iur. Harry Gostohl","to":"b3d8251e-e590-50e2-ba99-95cdae2425ae","toName":"UNITED INTERGROUP MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c93e3912-37b0-5881-b1ca-0e1b39983c5c","fromName":"Antonio Corbi","to":"b3d8251e-e590-50e2-ba99-95cdae2425ae","toName":"UNITED INTERGROUP MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"5943a683-9892-54a8-ac64-61d8776ce40c","fromName":"Bearer 1","to":"b3d8251e-e590-50e2-ba99-95cdae2425ae","toName":"UNITED INTERGROUP MANAGEMENT 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/142788"}],"source":"corpus"}