{"entity":{"id":"8a3f34f2-499d-540e-9101-d8a874e62940","name":"THE GOTHAM GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"88db6c32-d691-56b1-ba83-55fe1aec8c16","name":"ROBERT J LAFAYETTE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04d4388d-5db6-50fa-a75f-7747f28f993a","name":"ANTON TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"04d4388d-5db6-50fa-a75f-7747f28f993a","name":"ANTON TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88db6c32-d691-56b1-ba83-55fe1aec8c16","fromName":"ROBERT J LAFAYETTE","to":"8a3f34f2-499d-540e-9101-d8a874e62940","toName":"THE GOTHAM GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"04d4388d-5db6-50fa-a75f-7747f28f993a","fromName":"ANTON TABONE","to":"8a3f34f2-499d-540e-9101-d8a874e62940","toName":"THE GOTHAM GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"04d4388d-5db6-50fa-a75f-7747f28f993a","fromName":"ANTON TABONE","to":"8a3f34f2-499d-540e-9101-d8a874e62940","toName":"THE GOTHAM GROUP LIMITED","role":"secretary 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/55020709"}],"source":"corpus"}