{"entity":{"id":"ecd0cbd2-6bb7-5c1d-888d-b91cf73be265","name":"GOLD-POOL CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133691","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"26cb32e8-6c85-523b-9142-a282909b1a56","name":"Vorasakdi Arora","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17a43d14-9a54-5a8d-8d56-b17a0ff9996c","name":"Peerapol TRIYAKASEM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"955a9ea7-536e-5df9-a175-46e144f1fce1","name":"Custodian Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26cb32e8-6c85-523b-9142-a282909b1a56","fromName":"Vorasakdi Arora","to":"ecd0cbd2-6bb7-5c1d-888d-b91cf73be265","toName":"GOLD-POOL CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"17a43d14-9a54-5a8d-8d56-b17a0ff9996c","fromName":"Peerapol TRIYAKASEM","to":"ecd0cbd2-6bb7-5c1d-888d-b91cf73be265","toName":"GOLD-POOL CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"955a9ea7-536e-5df9-a175-46e144f1fce1","fromName":"Custodian Limited","to":"ecd0cbd2-6bb7-5c1d-888d-b91cf73be265","toName":"GOLD-POOL CONSULTANTS 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/133691"}],"source":"corpus"}