{"entity":{"id":"a287f873-f614-58cc-bc41-d90e97e28a13","name":"Golden Harbour Holdings Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6cecf246-9ad5-5839-ad03-6ac0d573edd1","name":"Saint Capital Worldwide Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f479f14-313e-5781-85d0-c398b251151b","name":"Appointcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cecf246-9ad5-5839-ad03-6ac0d573edd1","fromName":"Saint Capital Worldwide Inc.","to":"a287f873-f614-58cc-bc41-d90e97e28a13","toName":"Golden Harbour Holdings Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"8f479f14-313e-5781-85d0-c398b251151b","fromName":"Appointcorp Limited","to":"a287f873-f614-58cc-bc41-d90e97e28a13","toName":"Golden Harbour Holdings Group Limited","role":"director of","share":null},{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"a287f873-f614-58cc-bc41-d90e97e28a13","toName":"Golden Harbour Holdings Group 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/138519"}],"source":"corpus"}