{"entity":{"id":"ffab940d-7191-5a43-9d13-440e9be6fcb0","name":"GOLDWIN TRANSWORLD LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10145990","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","name":"Helm Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a930c8cd-377b-5db1-bf9f-b752e10135a8","name":"Lincoln Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"958063df-7669-5526-b5e1-1d50893dae7b","name":"Lincoln Receivables (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","fromName":"Helm Trust Company Limited","to":"ffab940d-7191-5a43-9d13-440e9be6fcb0","toName":"GOLDWIN TRANSWORLD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a930c8cd-377b-5db1-bf9f-b752e10135a8","fromName":"Lincoln Nominees Limited","to":"ffab940d-7191-5a43-9d13-440e9be6fcb0","toName":"GOLDWIN TRANSWORLD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"958063df-7669-5526-b5e1-1d50893dae7b","fromName":"Lincoln Receivables (Jersey) Limited","to":"ffab940d-7191-5a43-9d13-440e9be6fcb0","toName":"GOLDWIN TRANSWORLD 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/10145990"}],"source":"corpus"}