{"entity":{"id":"544ec796-97ec-54dd-8ea1-403b69d660dc","name":"GWCM Nominees Ltd","type":"Organization","kind":"company","jurisdiction":"MH","identifier":"icij:icijol-12219215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a917ad76-17ca-5c8e-a91b-373baf812bcf","name":"PANTERA MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"abaa1535-09e4-51ed-89d1-d98fe9bb969b","name":"PANTERA PROPERTIES 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/12219215"}],"source":"corpus"}