{"entity":{"id":"9ef79dc6-e93a-5ee1-b3db-ad5b1d44ee07","name":"GOLDBAND LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10105344","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0719450e-f74c-5353-ab59-d0b829ff9457","name":"INTERCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b470a1f2-b7c4-534a-bc91-474528e96df3","name":"INTERCON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0719450e-f74c-5353-ab59-d0b829ff9457","fromName":"INTERCON NOMINEES LIMITED","to":"9ef79dc6-e93a-5ee1-b3db-ad5b1d44ee07","toName":"GOLDBAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b470a1f2-b7c4-534a-bc91-474528e96df3","fromName":"INTERCON LIMITED","to":"9ef79dc6-e93a-5ee1-b3db-ad5b1d44ee07","toName":"GOLDBAND LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10105344"}],"source":"corpus"}