{"entity":{"id":"574bbfb7-8295-5b04-a4a5-e809abe822ef","name":"GHA Investments Services Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10149739","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"67d31f78-969e-5cc8-b831-a0a71b980676","name":"Praxis Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"510b2324-222a-5e33-a343-f33899ff55d8","name":"Praxis Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67d31f78-969e-5cc8-b831-a0a71b980676","fromName":"Praxis Secretaries Limited","to":"574bbfb7-8295-5b04-a4a5-e809abe822ef","toName":"GHA Investments Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"510b2324-222a-5e33-a343-f33899ff55d8","fromName":"Praxis Nominees Limited","to":"574bbfb7-8295-5b04-a4a5-e809abe822ef","toName":"GHA Investments Services 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/10149739"}],"source":"corpus"}