{"entity":{"id":"f6f7c497-ffa2-5c35-bbc6-da0df1fccc56","name":"Golden Dynasty Investors S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-224510","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12f9499e-11ba-506e-8107-d8b0090c2974","name":"James Ng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"f6f7c497-ffa2-5c35-bbc6-da0df1fccc56","toName":"Golden Dynasty Investors S.A.","role":"director of","share":null},{"depth":1,"from":"12f9499e-11ba-506e-8107-d8b0090c2974","fromName":"James Ng","to":"f6f7c497-ffa2-5c35-bbc6-da0df1fccc56","toName":"Golden Dynasty Investors S.A.","role":"director 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/224510"}],"source":"corpus"}