{"entity":{"id":"3507163c-e651-5b16-83d8-eeb52b5e88d6","name":"GOLDEN GAINS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a0fe08a5-afa2-5486-95c3-bcc650a2d59c","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43ba85bc-18a9-56cd-8011-32893096240b","name":"Top Standard Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0fe08a5-afa2-5486-95c3-bcc650a2d59c","fromName":"Bearer 1","to":"3507163c-e651-5b16-83d8-eeb52b5e88d6","toName":"GOLDEN GAINS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43ba85bc-18a9-56cd-8011-32893096240b","fromName":"Top Standard Nominees Limited","to":"3507163c-e651-5b16-83d8-eeb52b5e88d6","toName":"GOLDEN GAINS LIMITED","role":"director 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/125235"}],"source":"corpus"}