{"entity":{"id":"bc134462-8b27-5d8e-97e6-5cfefc77cf6f","name":"Comlink Universe Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134099","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b9d91aa-485d-550b-a0b9-574efc6ff98a","name":"BANCALLIANCE PTE LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b9d91aa-485d-550b-a0b9-574efc6ff98a","name":"BANCALLIANCE PTE LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b9d91aa-485d-550b-a0b9-574efc6ff98a","fromName":"BANCALLIANCE PTE LTD","to":"bc134462-8b27-5d8e-97e6-5cfefc77cf6f","toName":"Comlink Universe Ltd","role":"director of","share":null},{"depth":1,"from":"3b9d91aa-485d-550b-a0b9-574efc6ff98a","fromName":"BANCALLIANCE PTE LTD","to":"bc134462-8b27-5d8e-97e6-5cfefc77cf6f","toName":"Comlink Universe 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/134099"}],"source":"corpus"}