{"entity":{"id":"d29d7957-086a-5764-8cb5-9d052496e70a","name":"UNINATIONAL OVERSEAS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10083709","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"895944bf-0e22-5e8d-8a86-90384915c2ea","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcca4541-3c85-5c28-80e6-57c1e1b11074","name":"Geoffrey Magistrate","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"895944bf-0e22-5e8d-8a86-90384915c2ea","fromName":"THE BEARER","to":"d29d7957-086a-5764-8cb5-9d052496e70a","toName":"UNINATIONAL OVERSEAS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bcca4541-3c85-5c28-80e6-57c1e1b11074","fromName":"Geoffrey Magistrate","to":"d29d7957-086a-5764-8cb5-9d052496e70a","toName":"UNINATIONAL OVERSEAS INVESTMENTS LIMITED","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/10083709"}],"source":"corpus"}