{"entity":{"id":"b763b4bf-31ac-5b52-b33d-15f3204b4fea","name":"UBICO ASSOCIATES LTD.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10105106","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38aba794-8dc5-5366-bf7b-d3cb1af0c607","name":"CARDIFF LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"b763b4bf-31ac-5b52-b33d-15f3204b4fea","toName":"UBICO ASSOCIATES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"38aba794-8dc5-5366-bf7b-d3cb1af0c607","fromName":"CARDIFF LIMITED","to":"b763b4bf-31ac-5b52-b33d-15f3204b4fea","toName":"UBICO ASSOCIATES 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/10105106"}],"source":"corpus"}