{"entity":{"id":"749fa904-875b-5bad-a6ae-73cf43b7a46e","name":"GOLDLEA ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10106686","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c740e5f0-34bf-5718-9ed1-cf4c4e94a152","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a48d38a-acb9-5345-bbeb-9a91c20c8526","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c740e5f0-34bf-5718-9ed1-cf4c4e94a152","fromName":"MAYFAIR NOMINEES LIMITED","to":"749fa904-875b-5bad-a6ae-73cf43b7a46e","toName":"GOLDLEA ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5a48d38a-acb9-5345-bbeb-9a91c20c8526","fromName":"RICHMOND NOMINEES LIMITED","to":"749fa904-875b-5bad-a6ae-73cf43b7a46e","toName":"GOLDLEA ESTATES LIMITED","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/10106686"}],"source":"corpus"}