{"entity":{"id":"8ace8bdd-57c9-57c7-a269-fdc99ace9d34","name":"NETGOLD ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-216221","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d61c4f5e-e5ab-58a0-a647-2d07a918666c","name":"Mrs. Annabelle Jean Louis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b757521-0df2-51b3-b576-58ffb766f9d0","name":"Mrs. Annabelle Jean - Louis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d61c4f5e-e5ab-58a0-a647-2d07a918666c","fromName":"Mrs. Annabelle Jean Louis","to":"8ace8bdd-57c9-57c7-a269-fdc99ace9d34","toName":"NETGOLD ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"7b757521-0df2-51b3-b576-58ffb766f9d0","fromName":"Mrs. Annabelle Jean - Louis","to":"8ace8bdd-57c9-57c7-a269-fdc99ace9d34","toName":"NETGOLD ASSOCIATES 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/216221"}],"source":"corpus"}