{"entity":{"id":"bd9e9aa1-7bda-586d-80ae-16a2c6518b61","name":"London International Mining S.A.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10152011","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f7ca0e16-1825-529c-8d27-de55c9c61879","name":"Grand Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94bc0a78-6e04-511a-a4e7-7d4674f92562","name":"GUARDIAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7ca0e16-1825-529c-8d27-de55c9c61879","fromName":"Grand Nominees Limited","to":"bd9e9aa1-7bda-586d-80ae-16a2c6518b61","toName":"London International Mining S.A.","role":"shareholder of","share":null},{"depth":1,"from":"94bc0a78-6e04-511a-a4e7-7d4674f92562","fromName":"GUARDIAN NOMINEES LIMITED","to":"bd9e9aa1-7bda-586d-80ae-16a2c6518b61","toName":"London International Mining S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10152011"}],"source":"corpus"}