{"entity":{"id":"e65476e9-30f9-5a82-a782-be1d2b550b17","name":"Gold Universal Holdings Inc.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-166310","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc968b5c-ec5e-5cbd-91c0-c8d3f4ca1db4","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9fed77b-6c6c-5ac4-ade6-f25fb7a95fe0","name":"GO TWAN SENG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc968b5c-ec5e-5cbd-91c0-c8d3f4ca1db4","fromName":"Bearer","to":"e65476e9-30f9-5a82-a782-be1d2b550b17","toName":"Gold Universal Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"c9fed77b-6c6c-5ac4-ade6-f25fb7a95fe0","fromName":"GO TWAN SENG","to":"e65476e9-30f9-5a82-a782-be1d2b550b17","toName":"Gold Universal Holdings Inc.","role":"director 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/166310"}],"source":"corpus"}