{"entity":{"id":"3dbf58a7-e6ae-59fa-8d4d-c3c90c9b22b7","name":"GOLDSMIT INVESTGROUP CORPORATION","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231562","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"003287f0-1453-5c84-b08c-67e8fb1ed438","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22f817c8-8d24-59f6-a2ff-3959d4279847","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"003287f0-1453-5c84-b08c-67e8fb1ed438","fromName":"International Administrators Limited","to":"3dbf58a7-e6ae-59fa-8d4d-c3c90c9b22b7","toName":"GOLDSMIT INVESTGROUP CORPORATION","role":"director of","share":null},{"depth":1,"from":"22f817c8-8d24-59f6-a2ff-3959d4279847","fromName":"International Administrators Limited","to":"3dbf58a7-e6ae-59fa-8d4d-c3c90c9b22b7","toName":"GOLDSMIT INVESTGROUP CORPORATION","role":"shareholder 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/231562"}],"source":"corpus"}