{"entity":{"id":"d469c5be-a473-5a75-8728-5970c8dbca58","name":"GOLDFINGER INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7cc3a599-c8fe-5237-a369-7f84fb2cf822","name":"Alliance Consulting Group International Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df9a0b95-4fe3-58e1-8d7c-abb347126164","name":"Basel One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54a6f80a-af12-5c92-9d1f-dc0bdd31d45b","name":"Basel Two Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7cc3a599-c8fe-5237-a369-7f84fb2cf822","fromName":"Alliance Consulting Group International Ltd","to":"d469c5be-a473-5a75-8728-5970c8dbca58","toName":"GOLDFINGER INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"df9a0b95-4fe3-58e1-8d7c-abb347126164","fromName":"Basel One Limited","to":"d469c5be-a473-5a75-8728-5970c8dbca58","toName":"GOLDFINGER INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"54a6f80a-af12-5c92-9d1f-dc0bdd31d45b","fromName":"Basel Two Limited","to":"d469c5be-a473-5a75-8728-5970c8dbca58","toName":"GOLDFINGER INVESTMENTS 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/82009462"}],"source":"corpus"}