{"entity":{"id":"8a92fd82-1c18-548d-bbac-94e77e384737","name":"Goldenvale Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10161065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3503d9f4-63e8-5d86-b2c8-87c5136e9d8d","name":"FONTANIS HOLDINGS INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d969d7c-bbf1-5966-bb92-60af3303b369","name":"DORCHESTER INTERNATIONAL INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3503d9f4-63e8-5d86-b2c8-87c5136e9d8d","fromName":"FONTANIS HOLDINGS INC.","to":"8a92fd82-1c18-548d-bbac-94e77e384737","toName":"Goldenvale Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4d969d7c-bbf1-5966-bb92-60af3303b369","fromName":"DORCHESTER INTERNATIONAL INC","to":"8a92fd82-1c18-548d-bbac-94e77e384737","toName":"Goldenvale Holdings Ltd.","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/10161065"}],"source":"corpus"}