{"entity":{"id":"cd6ecfcc-6249-5b01-9cfe-8b32d24446db","name":"GOLDMAX DEVELOPMENT LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000232","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4ec9bc0b-30b0-5804-ace2-b3a6ec2c7e25","name":"CHRISTIAN FREDERIC DEMERS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ec9bc0b-30b0-5804-ace2-b3a6ec2c7e25","fromName":"CHRISTIAN FREDERIC DEMERS","to":"cd6ecfcc-6249-5b01-9cfe-8b32d24446db","toName":"GOLDMAX DEVELOPMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"cd6ecfcc-6249-5b01-9cfe-8b32d24446db","toName":"GOLDMAX DEVELOPMENT 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/10000232"}],"source":"corpus"}