{"entity":{"id":"9d524a1d-3bb1-5df6-9bc3-ce10d8308a39","name":"GOLDEN KEY LIMITED (CONVERTED TO C 28767)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55082553","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"79a33a07-945e-5231-b12f-59d9d0a67367","name":"ANTOINE FIOTT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79a33a07-945e-5231-b12f-59d9d0a67367","fromName":"ANTOINE FIOTT","to":"9d524a1d-3bb1-5df6-9bc3-ce10d8308a39","toName":"GOLDEN KEY LIMITED (CONVERTED TO C 28767)","role":"secretary of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"9d524a1d-3bb1-5df6-9bc3-ce10d8308a39","toName":"GOLDEN KEY LIMITED (CONVERTED TO C 28767)","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/55082553"}],"source":"corpus"}