{"entity":{"id":"bd813087-bb54-529e-a018-0054b8b903c8","name":"Gian Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-10133569","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"398f7cc4-427f-50a2-b1c0-b1559024d50c","name":"HORNSEY ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"398f7cc4-427f-50a2-b1c0-b1559024d50c","fromName":"HORNSEY ENTERPRISES LIMITED","to":"bd813087-bb54-529e-a018-0054b8b903c8","toName":"Gian Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"bd813087-bb54-529e-a018-0054b8b903c8","toName":"Gian 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/10133569"}],"source":"corpus"}