{"entity":{"id":"b00de91c-d9fc-599b-b24b-50a9e446b942","name":"GOLDMAN INVESTMENT LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10001668","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9edef78a-e42a-539f-bc27-8414fe0a6658","name":"Gathery Secretarial Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"b00de91c-d9fc-599b-b24b-50a9e446b942","toName":"GOLDMAN INVESTMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9edef78a-e42a-539f-bc27-8414fe0a6658","fromName":"Gathery Secretarial Services Limited","to":"b00de91c-d9fc-599b-b24b-50a9e446b942","toName":"GOLDMAN INVESTMENT LTD.","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/10001668"}],"source":"corpus"}