{"entity":{"id":"08b65263-ebbf-5c0a-be70-87f71af067f6","name":"GIANT DRAGON INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128070","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"43becb05-fe6e-5313-b208-83dca33f5b28","name":"Xu Peng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43becb05-fe6e-5313-b208-83dca33f5b28","name":"Xu Peng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b188354-6ab8-5289-a62c-47c77d19b159","name":"Agnes Chan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b188354-6ab8-5289-a62c-47c77d19b159","name":"Agnes Chan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec0673de-e2e6-59de-bc29-738ce7e5bf57","name":"Ding Jichuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec0673de-e2e6-59de-bc29-738ce7e5bf57","name":"Ding Jichuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47818fd2-4c00-5bfc-96dd-e8e7ad8e6a32","name":"Lin Hai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47818fd2-4c00-5bfc-96dd-e8e7ad8e6a32","name":"Lin Hai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43becb05-fe6e-5313-b208-83dca33f5b28","fromName":"Xu Peng","to":"08b65263-ebbf-5c0a-be70-87f71af067f6","toName":"GIANT DRAGON INTERNATIONAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"43becb05-fe6e-5313-b208-83dca33f5b28","fromName":"Xu Peng","to":"08b65263-ebbf-5c0a-be70-87f71af067f6","toName":"GIANT DRAGON INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b188354-6ab8-5289-a62c-47c77d19b159","fromName":"Agnes Chan","to":"08b65263-ebbf-5c0a-be70-87f71af067f6","toName":"GIANT DRAGON INTERNATIONAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"0b188354-6ab8-5289-a62c-47c77d19b159","fromName":"Agnes Chan","to":"08b65263-ebbf-5c0a-be70-87f71af067f6","toName":"GIANT DRAGON INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ec0673de-e2e6-59de-bc29-738ce7e5bf57","fromName":"Ding Jichuan","to":"08b65263-ebbf-5c0a-be70-87f71af067f6","toName":"GIANT DRAGON INTERNATIONAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ec0673de-e2e6-59de-bc29-738ce7e5bf57","fromName":"Ding Jichuan","to":"08b65263-ebbf-5c0a-be70-87f71af067f6","toName":"GIANT DRAGON INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47818fd2-4c00-5bfc-96dd-e8e7ad8e6a32","fromName":"Lin Hai","to":"08b65263-ebbf-5c0a-be70-87f71af067f6","toName":"GIANT DRAGON INTERNATIONAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"47818fd2-4c00-5bfc-96dd-e8e7ad8e6a32","fromName":"Lin Hai","to":"08b65263-ebbf-5c0a-be70-87f71af067f6","toName":"GIANT DRAGON INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/128070"}],"source":"corpus"}