{"entity":{"id":"e073a8c9-606d-5365-860f-d8148664da4f","name":"BANNER ASSOCIATES S.A.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10119971","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e83b57d8-7935-516c-937c-1fb1d206f4e6","name":"GZ Trust Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e83b57d8-7935-516c-937c-1fb1d206f4e6","fromName":"GZ Trust Corporation","to":"e073a8c9-606d-5365-860f-d8148664da4f","toName":"BANNER ASSOCIATES S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10119971"}],"source":"corpus"}