{"entity":{"id":"aa1278d8-e53a-549b-81d4-31eaf65d1e47","name":"GOLDEN SHORES HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10097336","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3221dac2-6249-5703-b0b4-e414fac667b6","name":"MUMTA MANIK SHAHANI","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"}},{"role":"shareholder of","share":null,"party":{"id":"df6b2b86-8583-57cf-9a33-5eaf7d5a2f69","name":"BOS SECRETARIES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3221dac2-6249-5703-b0b4-e414fac667b6","fromName":"MUMTA MANIK SHAHANI","to":"aa1278d8-e53a-549b-81d4-31eaf65d1e47","toName":"GOLDEN SHORES HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff723505-7ef6-5266-b47b-6b715df900f9","fromName":"BOS NOMINEES (JERSEY) LIMITED","to":"aa1278d8-e53a-549b-81d4-31eaf65d1e47","toName":"GOLDEN SHORES HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df6b2b86-8583-57cf-9a33-5eaf7d5a2f69","fromName":"BOS SECRETARIES (JERSEY) LIMITED","to":"aa1278d8-e53a-549b-81d4-31eaf65d1e47","toName":"GOLDEN SHORES HOLDINGS 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/10097336"}],"source":"corpus"}