{"entity":{"id":"c2ba4088-2c1a-5821-b52b-e4c011352b14","name":"GLOBAL INVESTMENT UNIVERSAL CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135498","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bcf8255c-7402-5655-96fc-7d4710f7717d","name":"Netincorp.com Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bcf8255c-7402-5655-96fc-7d4710f7717d","fromName":"Netincorp.com Corporation","to":"c2ba4088-2c1a-5821-b52b-e4c011352b14","toName":"GLOBAL INVESTMENT UNIVERSAL CORPORATION","role":"director 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/135498"}],"source":"corpus"}