{"entity":{"id":"d9b9ff2c-6a1d-57d2-81dc-bb1227de253d","name":"ULTRACT FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124775","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f479f14-313e-5781-85d0-c398b251151b","name":"Appointcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0481678-d1b8-58f5-b5ea-87cb625c5880","name":"International Trustee Holding Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f479f14-313e-5781-85d0-c398b251151b","fromName":"Appointcorp Limited","to":"d9b9ff2c-6a1d-57d2-81dc-bb1227de253d","toName":"ULTRACT FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"a0481678-d1b8-58f5-b5ea-87cb625c5880","fromName":"International Trustee Holding Company Limited","to":"d9b9ff2c-6a1d-57d2-81dc-bb1227de253d","toName":"ULTRACT FINANCE LIMITED","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/124775"}],"source":"corpus"}