{"entity":{"id":"aee1bc7a-2104-5d6b-b2e9-23d432a09d74","name":"GOLD PREMIER LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128934","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"766415ed-9df4-5ac1-a691-ab0fcbeb5159","name":"Blue Moon Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59a022ad-83f3-56ca-8532-a262a3e484e7","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"766415ed-9df4-5ac1-a691-ab0fcbeb5159","fromName":"Blue Moon Holdings Limited","to":"aee1bc7a-2104-5d6b-b2e9-23d432a09d74","toName":"GOLD PREMIER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"aee1bc7a-2104-5d6b-b2e9-23d432a09d74","toName":"GOLD PREMIER 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/128934"}],"source":"corpus"}