{"entity":{"id":"9ef64c2f-b26c-5598-afdf-8b629bf068de","name":"Gurdas International Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10116625","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"58ca69ea-be7e-5e62-a76f-102b7409577e","name":"ALADIN INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94544127-55d3-5716-89da-cb6b198fa260","name":"ROBERTO VIANA BATISTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88d89eee-2813-56e3-a671-d4ba7a577a81","name":"BOS NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b631fd0-0096-5b93-a7ce-99a39e660777","name":"BOS SECRETARIES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef637070-97ea-56c1-9b81-f2dae1ce07d2","name":"BOS NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58ca69ea-be7e-5e62-a76f-102b7409577e","fromName":"ALADIN INVESTMENTS LIMITED","to":"9ef64c2f-b26c-5598-afdf-8b629bf068de","toName":"Gurdas International Limited","role":"shareholder of","share":null},{"depth":1,"from":"94544127-55d3-5716-89da-cb6b198fa260","fromName":"ROBERTO VIANA BATISTA","to":"9ef64c2f-b26c-5598-afdf-8b629bf068de","toName":"Gurdas International Limited","role":"shareholder of","share":null},{"depth":1,"from":"88d89eee-2813-56e3-a671-d4ba7a577a81","fromName":"BOS NOMINEES (JERSEY) LIMITED","to":"9ef64c2f-b26c-5598-afdf-8b629bf068de","toName":"Gurdas International Limited","role":"shareholder of","share":null},{"depth":1,"from":"8b631fd0-0096-5b93-a7ce-99a39e660777","fromName":"BOS SECRETARIES (JERSEY) LIMITED","to":"9ef64c2f-b26c-5598-afdf-8b629bf068de","toName":"Gurdas International Limited","role":"shareholder of","share":null},{"depth":1,"from":"ef637070-97ea-56c1-9b81-f2dae1ce07d2","fromName":"BOS NOMINEES (JERSEY) LIMITED","to":"9ef64c2f-b26c-5598-afdf-8b629bf068de","toName":"Gurdas International 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/10116625"}],"source":"corpus"}