{"entity":{"id":"93f4633c-9bf4-5e64-9197-bce62f6062c9","name":"MERIGOLD HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10092114","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"09aebdbe-1a1c-55cf-85c5-8ee3b5412152","name":"KINGSRIDGE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09aebdbe-1a1c-55cf-85c5-8ee3b5412152","fromName":"KINGSRIDGE NOMINEES LIMITED","to":"93f4633c-9bf4-5e64-9197-bce62f6062c9","toName":"MERIGOLD HOLDINGS 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/10092114"}],"source":"corpus"}