{"entity":{"id":"af2ecd2d-72cb-567f-be08-ead5245d155a","name":"Golden Investments Company","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82020473","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b4f29cba-853f-5549-8513-37ef74b67841","name":"International Nominees (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a3898f3-2d77-591a-b1cc-bc5518490791","name":"Palmer Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8c764e0-e328-54dd-bb81-2199fbfd4490","name":"Williamson - Ian Paul","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"598c7f2b-edc9-5684-b816-348afb29c1d9","name":"Daniels - Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4f29cba-853f-5549-8513-37ef74b67841","fromName":"International Nominees (Cayman) Limited","to":"af2ecd2d-72cb-567f-be08-ead5245d155a","toName":"Golden Investments Company","role":"shareholder of","share":null},{"depth":1,"from":"6a3898f3-2d77-591a-b1cc-bc5518490791","fromName":"Palmer Limited","to":"af2ecd2d-72cb-567f-be08-ead5245d155a","toName":"Golden Investments Company","role":"shareholder of","share":null},{"depth":1,"from":"e8c764e0-e328-54dd-bb81-2199fbfd4490","fromName":"Williamson - Ian Paul","to":"af2ecd2d-72cb-567f-be08-ead5245d155a","toName":"Golden Investments Company","role":"director of","share":null},{"depth":1,"from":"598c7f2b-edc9-5684-b816-348afb29c1d9","fromName":"Daniels - Patrick","to":"af2ecd2d-72cb-567f-be08-ead5245d155a","toName":"Golden Investments Company","role":"secretary 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/82020473"}],"source":"corpus"}