{"entity":{"id":"479e2a0e-44fb-59fb-940d-d8c1d93dc607","name":"GMG FINANCIAL SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56018068","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"638fb599-e666-55be-9a52-dae38ed9c9fc","name":"NATOB LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43d0b682-38bc-5c79-9693-0a99dde3fa60","name":"BROMLEY INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56018068"}],"source":"corpus"}