{"entity":{"id":"01aa0ebb-a428-54d0-8675-66fc788cd264","name":"GOLDLAKE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d68491c-df0e-5c1a-8682-480075681260","name":"Offshore Incorporations (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d9a1c10-bcd6-5acc-8cc4-c7dedaa2220f","name":"Lily Yuliani Halim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d9a1c10-bcd6-5acc-8cc4-c7dedaa2220f","name":"Lily Yuliani Halim","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"01aa0ebb-a428-54d0-8675-66fc788cd264","toName":"GOLDLAKE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d68491c-df0e-5c1a-8682-480075681260","fromName":"Offshore Incorporations (Samoa) Limited","to":"01aa0ebb-a428-54d0-8675-66fc788cd264","toName":"GOLDLAKE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4d9a1c10-bcd6-5acc-8cc4-c7dedaa2220f","fromName":"Lily Yuliani Halim","to":"01aa0ebb-a428-54d0-8675-66fc788cd264","toName":"GOLDLAKE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4d9a1c10-bcd6-5acc-8cc4-c7dedaa2220f","fromName":"Lily Yuliani Halim","to":"01aa0ebb-a428-54d0-8675-66fc788cd264","toName":"GOLDLAKE INVESTMENTS 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/174282"}],"source":"corpus"}