{"entity":{"id":"7441402a-15d3-5fb1-89d3-cec66e8183eb","name":"GMBH Development Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-232137","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c4dc2446-042e-5b44-ae78-534716ba5306","name":"Hallmark Management Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0acd8281-7528-55f0-93ba-47dd2cd2e6fd","name":"Ostosthenka Estate","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4dc2446-042e-5b44-ae78-534716ba5306","fromName":"Hallmark Management Inc.","to":"7441402a-15d3-5fb1-89d3-cec66e8183eb","toName":"GMBH Development Ltd.","role":"director of","share":null},{"depth":1,"from":"0acd8281-7528-55f0-93ba-47dd2cd2e6fd","fromName":"Ostosthenka Estate","to":"7441402a-15d3-5fb1-89d3-cec66e8183eb","toName":"GMBH Development Ltd.","role":"shareholder 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/232137"}],"source":"corpus"}