{"entity":{"id":"eb74b7fb-507d-5bf3-b203-4558440df489","name":"Goldman Capital Inc.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-191729","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61827ef4-bcbb-57b2-bd0b-ba12fdca042a","name":"Harry Jones","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78ecd88b-e547-5fb0-a0af-af091db194fd","name":"Goldman Financial Group Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"eb74b7fb-507d-5bf3-b203-4558440df489","toName":"Goldman Capital Inc.","role":"director of","share":null},{"depth":1,"from":"61827ef4-bcbb-57b2-bd0b-ba12fdca042a","fromName":"Harry Jones","to":"eb74b7fb-507d-5bf3-b203-4558440df489","toName":"Goldman Capital Inc.","role":"director of","share":null},{"depth":1,"from":"78ecd88b-e547-5fb0-a0af-af091db194fd","fromName":"Goldman Financial Group Inc.","to":"eb74b7fb-507d-5bf3-b203-4558440df489","toName":"Goldman Capital Inc.","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/191729"}],"source":"corpus"}