{"entity":{"id":"8b30d66a-0a24-5f62-b1e1-e487c8ecbbff","name":"JD Global Investments Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10155633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9d299b54-3e4f-5204-aebf-9c23042f7c88","name":"Corinthian Trust Company Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b2d2640f-9ee1-5799-a247-ab2886ca479e","name":"GUNVANT RASIKLAL GANATRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d299b54-3e4f-5204-aebf-9c23042f7c88","fromName":"Corinthian Trust Company Limited","to":"8b30d66a-0a24-5f62-b1e1-e487c8ecbbff","toName":"JD Global Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"b2d2640f-9ee1-5799-a247-ab2886ca479e","fromName":"GUNVANT RASIKLAL GANATRA","to":"8b30d66a-0a24-5f62-b1e1-e487c8ecbbff","toName":"JD Global Investments Limited","role":"beneficiary 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/10155633"}],"source":"corpus"}