{"entity":{"id":"334789d2-fa48-5141-afb2-e6ebed7c1ae4","name":"Consolidated Global Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-209029","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"334789d2-fa48-5141-afb2-e6ebed7c1ae4","toName":"Consolidated Global Ltd.","role":"director 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/209029"}],"source":"corpus"}