{"entity":{"id":"dbba6fc1-dbcb-50f0-9098-448953d710fb","name":"GOLD CHAIN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035647","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a8429914-c02f-5c25-9a86-b00246d17452","name":"SAVIOUR FERRITO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8429914-c02f-5c25-9a86-b00246d17452","fromName":"SAVIOUR FERRITO","to":"dbba6fc1-dbcb-50f0-9098-448953d710fb","toName":"GOLD CHAIN LTD","role":"liquidator 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/55035647"}],"source":"corpus"}