{"entity":{"id":"b8c53c13-0230-534e-95f5-c853f5cbd3d2","name":"GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP)","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d5239420-75a9-5d20-8e20-248f065e328a","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5041f8ca-2427-5661-9491-b8478a427a53","name":"Richland Express Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3446bbf6-b0fc-5f18-9184-699cf3a6bad6","name":"Easy Rich Finance Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5239420-75a9-5d20-8e20-248f065e328a","fromName":"HSBC International Trustee Limited","to":"b8c53c13-0230-534e-95f5-c853f5cbd3d2","toName":"GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP)","role":"shareholder of","share":null},{"depth":1,"from":"5041f8ca-2427-5661-9491-b8478a427a53","fromName":"Richland Express Limited","to":"b8c53c13-0230-534e-95f5-c853f5cbd3d2","toName":"GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP)","role":"director of","share":null},{"depth":1,"from":"3446bbf6-b0fc-5f18-9184-699cf3a6bad6","fromName":"Easy Rich Finance Limited","to":"b8c53c13-0230-534e-95f5-c853f5cbd3d2","toName":"GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP)","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/124303"}],"source":"corpus"}