{"entity":{"id":"4d8246fc-3319-5d5f-9952-f998f5f2130b","name":"Gulf Marketing Corporation Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1488625-51f5-5dcd-b4e9-005e26347325","name":"Balraj Singh Samra","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1488625-51f5-5dcd-b4e9-005e26347325","name":"Balraj Singh Samra","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1488625-51f5-5dcd-b4e9-005e26347325","fromName":"Balraj Singh Samra","to":"4d8246fc-3319-5d5f-9952-f998f5f2130b","toName":"Gulf Marketing Corporation Limited","role":"director of","share":null},{"depth":1,"from":"a1488625-51f5-5dcd-b4e9-005e26347325","fromName":"Balraj Singh Samra","to":"4d8246fc-3319-5d5f-9952-f998f5f2130b","toName":"Gulf Marketing Corporation 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/215650"}],"source":"corpus"}