{"entity":{"id":"0f8d3a60-537d-54e3-98b1-3f637117287b","name":"Multihold Ltd.","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-22132","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"acbc3aba-f263-5124-8912-266fec8f0f68","name":"ACEITUNAS GUADALQUIVIR S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25d53b03-0fa6-57fc-9417-8115bf7918a5","name":"LOGEX LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0703a131-0530-5388-af2f-4b6892e68120","name":"DELBERG PROJEKT LLC, KG LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd708b7a-c4db-59fc-b8d6-b16bf30d427a","name":"GRAYFIELD UNION INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8fd664a8-d101-5757-946c-0a5dce580feb","name":"IMPERILINE TRANSIT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1940dc18-36fb-5041-a78d-2e18611ff6fb","name":"ROVERMARK INVESTORS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86a87f94-4a59-5cc3-9efc-38aa8c5f2bfb","name":"DUBAI GLOBAL INVESTORS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f9c250d-6720-5206-b9c6-34a4c9f6e383","name":"CHESTERMAN CAPITAL CORP.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/22132"}],"source":"corpus"}