{"entity":{"id":"f45fbc79-de67-5034-ad21-bc03803225b0","name":"GAINFORD HOLDINGS GROUP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227628","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"239d3332-79ff-567c-9b8a-f7a13cedda34","name":"DELSTAR CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"239d3332-79ff-567c-9b8a-f7a13cedda34","name":"DELSTAR CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"273564b0-19f6-50c1-88d4-d78b1171bf02","name":"Turgun Shakhabiddinov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"239d3332-79ff-567c-9b8a-f7a13cedda34","fromName":"DELSTAR CORPORATE SERVICES LTD.","to":"f45fbc79-de67-5034-ad21-bc03803225b0","toName":"GAINFORD HOLDINGS GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"239d3332-79ff-567c-9b8a-f7a13cedda34","fromName":"DELSTAR CORPORATE SERVICES LTD.","to":"f45fbc79-de67-5034-ad21-bc03803225b0","toName":"GAINFORD HOLDINGS GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"273564b0-19f6-50c1-88d4-d78b1171bf02","fromName":"Turgun Shakhabiddinov","to":"f45fbc79-de67-5034-ad21-bc03803225b0","toName":"GAINFORD HOLDINGS 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/227628"}],"source":"corpus"}