{"entity":{"id":"e675ac07-2efb-584d-b984-07600102367e","name":"GOLD HELM DEVELOPMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128057","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"979748ff-7195-58fe-85d9-a2474ad546b8","name":"Phuah Cheng Hock","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6e5e0eb-e340-5254-958f-20a01b8ed645","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"979748ff-7195-58fe-85d9-a2474ad546b8","fromName":"Phuah Cheng Hock","to":"e675ac07-2efb-584d-b984-07600102367e","toName":"GOLD HELM DEVELOPMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"f6e5e0eb-e340-5254-958f-20a01b8ed645","fromName":"Bearer 1","to":"e675ac07-2efb-584d-b984-07600102367e","toName":"GOLD HELM DEVELOPMENT GROUP LIMITED","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/128057"}],"source":"corpus"}