{"entity":{"id":"58c633a9-55ab-52fc-9dbc-7d96691440df","name":"Grand Interinvest Group Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231930","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cfed1a53-e5f4-58b6-b331-71fe5c849dcf","name":"Dionisio Mahoney","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cfed1a53-e5f4-58b6-b331-71fe5c849dcf","fromName":"Dionisio Mahoney","to":"58c633a9-55ab-52fc-9dbc-7d96691440df","toName":"Grand Interinvest Group Ltd.","role":"director of","share":null}]},"risk":{"level":"LOW","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/231930"}],"source":"corpus"}