{"entity":{"id":"5dfe0f4b-3f77-56aa-bc22-fb3e9453ee9a","name":"GULF CITY ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0c49c78f-d68d-5308-86cf-1a23bbfb5236","name":"Andrew de Candole","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c49c78f-d68d-5308-86cf-1a23bbfb5236","name":"Andrew de Candole","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c49c78f-d68d-5308-86cf-1a23bbfb5236","fromName":"Andrew de Candole","to":"5dfe0f4b-3f77-56aa-bc22-fb3e9453ee9a","toName":"GULF CITY ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"0c49c78f-d68d-5308-86cf-1a23bbfb5236","fromName":"Andrew de Candole","to":"5dfe0f4b-3f77-56aa-bc22-fb3e9453ee9a","toName":"GULF CITY ESTATES 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/227681"}],"source":"corpus"}