{"entity":{"id":"900480c4-5822-5703-b0f6-1a49f535eb72","name":"GOLD POINTER (HONG KONG) LIMITED","type":"Company","kind":"company","jurisdiction":"AR","identifier":"icij:icijol-10138499","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bc560da-653c-560a-be16-468eab0e3629","name":"CARTECH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6564426a-058b-5e44-8c34-40cac882f763","name":"MARIANA LAURA TESEI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f963cf4-865b-5e50-a2aa-b750f380607b","name":"JAIME ANTONIO BUCHWALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bc560da-653c-560a-be16-468eab0e3629","fromName":"CARTECH LIMITED","to":"900480c4-5822-5703-b0f6-1a49f535eb72","toName":"GOLD POINTER (HONG KONG) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6564426a-058b-5e44-8c34-40cac882f763","fromName":"MARIANA LAURA TESEI","to":"900480c4-5822-5703-b0f6-1a49f535eb72","toName":"GOLD POINTER (HONG KONG) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f963cf4-865b-5e50-a2aa-b750f380607b","fromName":"JAIME ANTONIO BUCHWALD","to":"900480c4-5822-5703-b0f6-1a49f535eb72","toName":"GOLD POINTER (HONG KONG) 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/10138499"}],"source":"corpus"}