{"entity":{"id":"b4abbd4f-b80b-5a42-8358-d50e2c5d90c7","name":"UKRUGLEPOSTAVKA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"77a28ebf-3432-5e35-af3d-f90c632556be","name":"FINCO TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77a28ebf-3432-5e35-af3d-f90c632556be","fromName":"FINCO TRUST SERVICES LIMITED","to":"b4abbd4f-b80b-5a42-8358-d50e2c5d90c7","toName":"UKRUGLEPOSTAVKA 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/55007941"}],"source":"corpus"}