{"entity":{"id":"5b72c7e7-bde3-5968-9305-bd2ce017f821","name":"GOLD RESOURCES (CHILE) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142987","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2c8a5ceb-0a0f-51c7-ae81-f9e3ffdce47b","name":"Jumbo Star Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e275ae87-60ef-515f-b00b-800f989d741f","name":"CHEUNG Ngan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3aa7080-6ba4-5335-99d3-a8e6807bc36f","name":"CHAN Chung Chun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c8a5ceb-0a0f-51c7-ae81-f9e3ffdce47b","fromName":"Jumbo Star Group Limited","to":"5b72c7e7-bde3-5968-9305-bd2ce017f821","toName":"GOLD RESOURCES (CHILE) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e275ae87-60ef-515f-b00b-800f989d741f","fromName":"CHEUNG Ngan","to":"5b72c7e7-bde3-5968-9305-bd2ce017f821","toName":"GOLD RESOURCES (CHILE) LIMITED","role":"director of","share":null},{"depth":1,"from":"c3aa7080-6ba4-5335-99d3-a8e6807bc36f","fromName":"CHAN Chung Chun","to":"5b72c7e7-bde3-5968-9305-bd2ce017f821","toName":"GOLD RESOURCES (CHILE) LIMITED","role":"director 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/142987"}],"source":"corpus"}