{"entity":{"id":"71bae95d-82b8-51d6-95f1-797c7e1f8a82","name":"Technogold Holding SA.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-203997","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b63f22f-cd6f-51a6-8056-64381bbd70f7","name":"Khaled Khalifa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cbc57da-da39-50ee-9bba-4ec3d7c8e9e8","name":"Olivier Baudat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfe2eb0a-53ce-55cc-8568-2e3dee040aee","name":"Albert H. Davis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b63f22f-cd6f-51a6-8056-64381bbd70f7","fromName":"Khaled Khalifa","to":"71bae95d-82b8-51d6-95f1-797c7e1f8a82","toName":"Technogold Holding SA.","role":"director of","share":null},{"depth":1,"from":"9cbc57da-da39-50ee-9bba-4ec3d7c8e9e8","fromName":"Olivier Baudat","to":"71bae95d-82b8-51d6-95f1-797c7e1f8a82","toName":"Technogold Holding SA.","role":"director of","share":null},{"depth":1,"from":"cfe2eb0a-53ce-55cc-8568-2e3dee040aee","fromName":"Albert H. Davis","to":"71bae95d-82b8-51d6-95f1-797c7e1f8a82","toName":"Technogold Holding SA.","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/203997"}],"source":"corpus"}