{"entity":{"id":"da9374e0-84ea-5244-a5e5-bd506e7937ab","name":"GOLDVILLE TRADING (BVI) LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12111762","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f00f61bf-5c9a-5801-96ca-36bf9072cdd4","name":"CARELLO LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12111762"}],"source":"corpus"}