{"entity":{"id":"f06bbd16-a712-5e98-93df-cd2e3ec72751","name":"Golden Sands Financial Group Ltd","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10209372","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64c3180f-2304-5039-8181-46e66adbb847","name":"Dorchester International Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64c3180f-2304-5039-8181-46e66adbb847","fromName":"Dorchester International Inc.","to":"f06bbd16-a712-5e98-93df-cd2e3ec72751","toName":"Golden Sands Financial Group Ltd","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/10209372"}],"source":"corpus"}