{"entity":{"id":"38fb759f-7125-5917-a7de-a791e6b2291b","name":"GOLD RIBBON FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134768","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"46336072-b30d-5f4c-bc2d-dee7d4401a0c","name":"Kingly Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a27597b0-0d20-56c1-a276-2f56f3c68c09","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46336072-b30d-5f4c-bc2d-dee7d4401a0c","fromName":"Kingly Management Limited","to":"38fb759f-7125-5917-a7de-a791e6b2291b","toName":"GOLD RIBBON FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"a27597b0-0d20-56c1-a276-2f56f3c68c09","fromName":"Bearer 1","to":"38fb759f-7125-5917-a7de-a791e6b2291b","toName":"GOLD RIBBON FINANCE LIMITED","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/134768"}],"source":"corpus"}