{"entity":{"id":"6528adc0-18c3-5661-ae50-f3b1400edffa","name":"CONSOLIDATED GROUP HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133434","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9e1d718e-3a35-5d3e-90f5-5ec548ec5ddc","name":"Equity Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f45d482c-d0d9-597e-9070-7cd6fc1e2651","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e1d718e-3a35-5d3e-90f5-5ec548ec5ddc","fromName":"Equity Holdings Limited","to":"6528adc0-18c3-5661-ae50-f3b1400edffa","toName":"CONSOLIDATED GROUP HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"f45d482c-d0d9-597e-9070-7cd6fc1e2651","fromName":"Bearer 1","to":"6528adc0-18c3-5661-ae50-f3b1400edffa","toName":"CONSOLIDATED GROUP HOLDINGS LTD","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/133434"}],"source":"corpus"}