{"entity":{"id":"bec37e12-7f91-5b2f-b04e-da6b31c15209","name":"Urbalian Investments Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149586","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"05dea3a1-c46c-5a51-9018-71718d5e7037","name":"Kaizen Consulting Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05dea3a1-c46c-5a51-9018-71718d5e7037","name":"Kaizen Consulting Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05dea3a1-c46c-5a51-9018-71718d5e7037","fromName":"Kaizen Consulting Limited","to":"bec37e12-7f91-5b2f-b04e-da6b31c15209","toName":"Urbalian Investments Inc.","role":"director of","share":null},{"depth":1,"from":"05dea3a1-c46c-5a51-9018-71718d5e7037","fromName":"Kaizen Consulting Limited","to":"bec37e12-7f91-5b2f-b04e-da6b31c15209","toName":"Urbalian Investments 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/149586"}],"source":"corpus"}