{"entity":{"id":"de9f95bb-f044-5818-906f-67f56e2ce6fd","name":"UBK Landing Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-212919","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c7ed39f1-b8a8-5bc6-b137-6214465ae6bb","name":"Neil Gaitely","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec492ce2-4a54-5ab2-8959-741208b0c603","name":"Philip James Peskett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f7aa0e3-da90-59df-a359-588eff7de79e","name":"The Hon. Andrew Moray Stuart","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7ed39f1-b8a8-5bc6-b137-6214465ae6bb","fromName":"Neil Gaitely","to":"de9f95bb-f044-5818-906f-67f56e2ce6fd","toName":"UBK Landing Limited","role":"director of","share":null},{"depth":1,"from":"ec492ce2-4a54-5ab2-8959-741208b0c603","fromName":"Philip James Peskett","to":"de9f95bb-f044-5818-906f-67f56e2ce6fd","toName":"UBK Landing Limited","role":"director of","share":null},{"depth":1,"from":"3f7aa0e3-da90-59df-a359-588eff7de79e","fromName":"The Hon. Andrew Moray Stuart","to":"de9f95bb-f044-5818-906f-67f56e2ce6fd","toName":"UBK Landing Limited","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/212919"}],"source":"corpus"}