{"entity":{"id":"6a070204-9b0f-5453-ab5d-3bea96d45980","name":"Gamania Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018555","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"66ca3344-849a-5bb0-866f-7f912910afe0","name":"Liu - Po-Yuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e821be30-7191-509c-8667-c5f73d23815b","name":"N.S. NOMINEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66ca3344-849a-5bb0-866f-7f912910afe0","fromName":"Liu - Po-Yuan","to":"6a070204-9b0f-5453-ab5d-3bea96d45980","toName":"Gamania Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"e821be30-7191-509c-8667-c5f73d23815b","fromName":"N.S. NOMINEES LTD.","to":"6a070204-9b0f-5453-ab5d-3bea96d45980","toName":"Gamania Holdings Ltd.","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/82018555"}],"source":"corpus"}