{"entity":{"id":"a438dba1-6512-5df5-84a1-0256cd7ab50a","name":"Golden Sand Partners Ltd.","type":"Company","kind":"company","jurisdiction":"TH","identifier":"icij:icijol-10147313","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b1a20f4-5048-5343-8f5d-a03a405f83f5","name":"Eric Mark Levine","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ed19d9e6-3e55-5dc4-a13a-140f6fd0b2fd","name":"Eric Mark Levine","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b1a20f4-5048-5343-8f5d-a03a405f83f5","fromName":"Eric Mark Levine","to":"a438dba1-6512-5df5-84a1-0256cd7ab50a","toName":"Golden Sand Partners Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ed19d9e6-3e55-5dc4-a13a-140f6fd0b2fd","fromName":"Eric Mark Levine","to":"a438dba1-6512-5df5-84a1-0256cd7ab50a","toName":"Golden Sand Partners Ltd.","role":"beneficiary 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/10147313"}],"source":"corpus"}