{"entity":{"id":"26a4f8aa-8844-5b25-a929-99fd4d3e396f","name":"GONMAR INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10105861","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"76a4dcb2-558a-5aff-9a92-2162b546268a","name":"PAINE WEBBER TRUST COMPANY (GUERNSEY) LIMITED (as trustee of the Gonmar Trust)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57e879dc-a5d7-59b3-9db7-c432b74917d0","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76a4dcb2-558a-5aff-9a92-2162b546268a","fromName":"PAINE WEBBER TRUST COMPANY (GUERNSEY) LIMITED (as trustee of the Gonmar Trust)","to":"26a4f8aa-8844-5b25-a929-99fd4d3e396f","toName":"GONMAR INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"57e879dc-a5d7-59b3-9db7-c432b74917d0","fromName":"TRAFALGAR NOMINEES LIMITED","to":"26a4f8aa-8844-5b25-a929-99fd4d3e396f","toName":"GONMAR INTERNATIONAL LTD.","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/10105861"}],"source":"corpus"}