{"entity":{"id":"cd8ebcaf-a279-546d-a91f-b9945f22bf10","name":"Unitrade Logistics S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-190103","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93fe304d-c515-5870-8ec9-32db60d5aeaf","name":"Mr. Meng Jidong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93fe304d-c515-5870-8ec9-32db60d5aeaf","name":"Mr. Meng Jidong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93fe304d-c515-5870-8ec9-32db60d5aeaf","fromName":"Mr. Meng Jidong","to":"cd8ebcaf-a279-546d-a91f-b9945f22bf10","toName":"Unitrade Logistics S.A.","role":"director of","share":null},{"depth":1,"from":"93fe304d-c515-5870-8ec9-32db60d5aeaf","fromName":"Mr. Meng Jidong","to":"cd8ebcaf-a279-546d-a91f-b9945f22bf10","toName":"Unitrade Logistics S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/190103"}],"source":"corpus"}