{"entity":{"id":"4087a934-2ee2-553b-8b75-9b46d69300c4","name":"Grand Island Equities Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010174","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d0550d9-3141-5bb0-867b-78ee6e54c3f7","name":"Maney - James","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"4087a934-2ee2-553b-8b75-9b46d69300c4","toName":"Grand Island Equities Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1d0550d9-3141-5bb0-867b-78ee6e54c3f7","fromName":"Maney - James","to":"4087a934-2ee2-553b-8b75-9b46d69300c4","toName":"Grand Island Equities 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/82010174"}],"source":"corpus"}