{"entity":{"id":"8b256d9c-4d7a-5f9a-b16f-4e5931cda9ec","name":"Gulf Investors Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215168","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c49c78f-d68d-5308-86cf-1a23bbfb5236","name":"Andrew de Candole","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c49c78f-d68d-5308-86cf-1a23bbfb5236","name":"Andrew de Candole","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"8b256d9c-4d7a-5f9a-b16f-4e5931cda9ec","toName":"Gulf Investors Group Limited","role":"director of","share":null},{"depth":1,"from":"0c49c78f-d68d-5308-86cf-1a23bbfb5236","fromName":"Andrew de Candole","to":"8b256d9c-4d7a-5f9a-b16f-4e5931cda9ec","toName":"Gulf Investors Group Limited","role":"director of","share":null},{"depth":1,"from":"0c49c78f-d68d-5308-86cf-1a23bbfb5236","fromName":"Andrew de Candole","to":"8b256d9c-4d7a-5f9a-b16f-4e5931cda9ec","toName":"Gulf Investors Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"8b256d9c-4d7a-5f9a-b16f-4e5931cda9ec","toName":"Gulf Investors Group Limited","role":"director 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/215168"}],"source":"corpus"}