{"entity":{"id":"4fc4f20d-a691-5a95-8766-af3d7bc6c8bf","name":"GOLDING INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10181876","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fdcc2bb9-5e70-5301-9c0a-fda451e9d82f","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"559b2b03-ce45-5880-957f-bc7adcf56618","name":"HAMILTON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36d76a9d-74e0-507d-8a48-68fefe94ab07","name":"HAMILTON TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdcc2bb9-5e70-5301-9c0a-fda451e9d82f","fromName":"THE BEARER","to":"4fc4f20d-a691-5a95-8766-af3d7bc6c8bf","toName":"GOLDING INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"559b2b03-ce45-5880-957f-bc7adcf56618","fromName":"HAMILTON NOMINEES LIMITED","to":"4fc4f20d-a691-5a95-8766-af3d7bc6c8bf","toName":"GOLDING INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"36d76a9d-74e0-507d-8a48-68fefe94ab07","fromName":"HAMILTON TRUSTEES LIMITED","to":"4fc4f20d-a691-5a95-8766-af3d7bc6c8bf","toName":"GOLDING INVESTMENTS 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/10181876"}],"source":"corpus"}