{"entity":{"id":"a35b59f8-efef-5169-a84b-604bdf61586e","name":"GOLDEN DIGITAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10114207","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"421bce1d-3791-560a-9e2f-582711fcd070","name":"HALIFAX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff723505-7ef6-5266-b47b-6b715df900f9","name":"BOS NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"421bce1d-3791-560a-9e2f-582711fcd070","fromName":"HALIFAX LIMITED","to":"a35b59f8-efef-5169-a84b-604bdf61586e","toName":"GOLDEN DIGITAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff723505-7ef6-5266-b47b-6b715df900f9","fromName":"BOS NOMINEES (JERSEY) LIMITED","to":"a35b59f8-efef-5169-a84b-604bdf61586e","toName":"GOLDEN DIGITAL 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/10114207"}],"source":"corpus"}