{"entity":{"id":"d1208f82-8a1e-527e-82d1-8e08ddd8f19d","name":"Gilboa Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82023246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf852dcc-e813-59b0-a66a-9ef8c9cb017d","name":"Chaumont (Directors) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69fdaee2-ae1e-5fba-a493-e81161ead2a0","name":"Sacks - Sonia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"d1208f82-8a1e-527e-82d1-8e08ddd8f19d","toName":"Gilboa Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"bf852dcc-e813-59b0-a66a-9ef8c9cb017d","fromName":"Chaumont (Directors) Limited","to":"d1208f82-8a1e-527e-82d1-8e08ddd8f19d","toName":"Gilboa Holdings Limited","role":"director of","share":null},{"depth":1,"from":"69fdaee2-ae1e-5fba-a493-e81161ead2a0","fromName":"Sacks - Sonia","to":"d1208f82-8a1e-527e-82d1-8e08ddd8f19d","toName":"Gilboa 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/82023246"}],"source":"corpus"}