{"entity":{"id":"ec0644e3-2cca-543a-a191-683785b6f94f","name":"NCF FINANCIAL AND MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10020364","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"923d3365-5cba-5409-9f92-1ec820de23bf","name":"UNICO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21b2f0dd-46fd-5560-84b2-c9aa77a648cb","name":"Unico Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"923d3365-5cba-5409-9f92-1ec820de23bf","fromName":"UNICO LIMITED","to":"ec0644e3-2cca-543a-a191-683785b6f94f","toName":"NCF FINANCIAL AND MANAGEMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"21b2f0dd-46fd-5560-84b2-c9aa77a648cb","fromName":"Unico Nominees Limited","to":"ec0644e3-2cca-543a-a191-683785b6f94f","toName":"NCF FINANCIAL AND MANAGEMENT LTD","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/10020364"}],"source":"corpus"}