{"entity":{"id":"cc9981a0-4be4-5ffa-a9cb-edfab0593354","name":"Uniever International Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215949","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"930d2e17-c825-5452-bc0d-717948ab83d5","name":"Shandong Plastics Industry Co., Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"930d2e17-c825-5452-bc0d-717948ab83d5","name":"Shandong Plastics Industry Co., Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ccf1c58-5867-588a-bc72-fe002bb7d516","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"930d2e17-c825-5452-bc0d-717948ab83d5","fromName":"Shandong Plastics Industry Co., Ltd.","to":"cc9981a0-4be4-5ffa-a9cb-edfab0593354","toName":"Uniever International Corporation","role":"director of","share":null},{"depth":1,"from":"930d2e17-c825-5452-bc0d-717948ab83d5","fromName":"Shandong Plastics Industry Co., Ltd.","to":"cc9981a0-4be4-5ffa-a9cb-edfab0593354","toName":"Uniever International Corporation","role":"shareholder of","share":null},{"depth":1,"from":"2ccf1c58-5867-588a-bc72-fe002bb7d516","fromName":"Company Incorporations Asia Limited","to":"cc9981a0-4be4-5ffa-a9cb-edfab0593354","toName":"Uniever International Corporation","role":"secretary 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/215949"}],"source":"corpus"}