{"entity":{"id":"3995f567-91c3-5d98-af27-d818a2f87c7d","name":"Goldspin Financial Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-203864","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"798cc6ae-361b-55d1-b52e-2ac7175103e2","name":"Christos Ioakim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54b47ef3-19f3-5503-ac6c-5457a2e3347a","name":"Knollwood Financial Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"798cc6ae-361b-55d1-b52e-2ac7175103e2","fromName":"Christos Ioakim","to":"3995f567-91c3-5d98-af27-d818a2f87c7d","toName":"Goldspin Financial Ltd.","role":"director of","share":null},{"depth":1,"from":"54b47ef3-19f3-5503-ac6c-5457a2e3347a","fromName":"Knollwood Financial Services Limited","to":"3995f567-91c3-5d98-af27-d818a2f87c7d","toName":"Goldspin Financial 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/203864"}],"source":"corpus"}