{"entity":{"id":"03b56b1a-f0ca-5f41-abff-9cccce498f5d","name":"GENDALF ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10022078","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b9575a69-8fee-5ea0-a70e-515f38799b8d","name":"Intercon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51da5f37-ffa2-5687-a844-47a4527abea4","name":"INTERCON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9575a69-8fee-5ea0-a70e-515f38799b8d","fromName":"Intercon Nominees Limited","to":"03b56b1a-f0ca-5f41-abff-9cccce498f5d","toName":"GENDALF ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51da5f37-ffa2-5687-a844-47a4527abea4","fromName":"INTERCON LIMITED","to":"03b56b1a-f0ca-5f41-abff-9cccce498f5d","toName":"GENDALF ENTERPRISES LIMITED","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/10022078"}],"source":"corpus"}