{"entity":{"id":"a11a5c90-4c9a-512b-9d65-b9304605dd03","name":"GOLF SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10185484","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e7ba4249-3b54-55db-af10-2fc63a02e89b","name":"Atlantique Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84a58325-027b-5590-8cc4-6c596f2bdb47","name":"Cerchio Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7ba4249-3b54-55db-af10-2fc63a02e89b","fromName":"Atlantique Nominees Limited","to":"a11a5c90-4c9a-512b-9d65-b9304605dd03","toName":"GOLF SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84a58325-027b-5590-8cc4-6c596f2bdb47","fromName":"Cerchio Limited","to":"a11a5c90-4c9a-512b-9d65-b9304605dd03","toName":"GOLF SECURITIES 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/10185484"}],"source":"corpus"}