{"entity":{"id":"741b2838-2885-5047-bcea-38dbcce89c1f","name":"General Investment Holding Group Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-217216","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82","name":"Nancy Lake","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82","fromName":"Nancy Lake","to":"741b2838-2885-5047-bcea-38dbcce89c1f","toName":"General Investment Holding Group Ltd.","role":"director of","share":null}]},"risk":{"level":"LOW","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/217216"}],"source":"corpus"}