{"entity":{"id":"55e1b3c8-e13f-5780-a501-9d9d2d46a470","name":"Potamon Gold Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82014346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"118e1121-0d9d-5a41-bccf-63dd280fd84e","name":"Massif Gold Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"dda4c970-4e1e-5b3e-9353-d0bbd947e88a","name":"Toll - Gordon Leonard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"118e1121-0d9d-5a41-bccf-63dd280fd84e","fromName":"Massif Gold Limited","to":"55e1b3c8-e13f-5780-a501-9d9d2d46a470","toName":"Potamon Gold Limited","role":"shareholder of","share":null},{"depth":1,"from":"dda4c970-4e1e-5b3e-9353-d0bbd947e88a","fromName":"Toll - Gordon Leonard","to":"55e1b3c8-e13f-5780-a501-9d9d2d46a470","toName":"Potamon Gold Limited","role":"ultimate beneficial owner 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/82014346"}],"source":"corpus"}