{"entity":{"id":"5271e57f-4f7b-581b-a9e7-5067485f10d9","name":"Golden Strike Holdings Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10206746","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d364c382-c683-53ac-844d-c8bbd42419ec","name":"AEGIS TRUSTEES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"214bb833-4818-5451-8d98-e0ba7d9ffbec","name":"PUFFIN AGENCIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9194426-7b9e-51a6-842c-78bbd954d6b1","name":"NOMIHOLD SECURITIES INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d364c382-c683-53ac-844d-c8bbd42419ec","fromName":"AEGIS TRUSTEES LTD","to":"5271e57f-4f7b-581b-a9e7-5067485f10d9","toName":"Golden Strike Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"214bb833-4818-5451-8d98-e0ba7d9ffbec","fromName":"PUFFIN AGENCIES LIMITED","to":"5271e57f-4f7b-581b-a9e7-5067485f10d9","toName":"Golden Strike Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9194426-7b9e-51a6-842c-78bbd954d6b1","fromName":"NOMIHOLD SECURITIES INC","to":"5271e57f-4f7b-581b-a9e7-5067485f10d9","toName":"Golden Strike Holdings 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/10206746"}],"source":"corpus"}