{"entity":{"id":"fb891b9b-942a-5e8f-a576-d9c9b7bebecc","name":"UNIBIX COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008807","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd31cb67-8550-5362-a1f9-ea6c51a93a16","name":"BORIS MANDRIK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"fb891b9b-942a-5e8f-a576-d9c9b7bebecc","toName":"UNIBIX COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cd31cb67-8550-5362-a1f9-ea6c51a93a16","fromName":"BORIS MANDRIK","to":"fb891b9b-942a-5e8f-a576-d9c9b7bebecc","toName":"UNIBIX COMPANY 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/55008807"}],"source":"corpus"}