{"entity":{"id":"18a70448-dd48-58a8-a4b5-a22f4a25509c","name":"GULF CAPITAL MANAGEMENT (HOLDINGS) LTD","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-56102279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"004ba543-53c4-545c-bdc5-c9fac6dcb2c1","name":"DALMA CAPITAL SICAV P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56102279"}],"source":"corpus"}