{"entity":{"id":"5b7e8d8b-f900-598a-88a9-871a93d108dc","name":"GVA NOMINEES LTD.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12136468","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fa4dff9e-c090-5ce1-a1a0-ec9124c6509b","name":"KERILEE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca483d19-7452-5a3a-a3be-0f35fec4c306","name":"ULAY INTERNATIONAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c15d6960-0a66-59d2-809b-c5fb7c4a8d11","name":"RADDER INVESTMENTS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"310ddbe4-fde4-50ed-89fe-eeda4afd2aef","name":"MELDRUM OVERSEAS GROUP LTD.","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/12136468"}],"source":"corpus"}