{"entity":{"id":"0912b343-544f-5073-a6c0-fab7bf43db59","name":"GRADE HARVEST DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139062","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"56496f2b-b956-5d24-bddf-4506722df04f","name":"Asiarider Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dface8d-7a85-5061-9476-b50072478349","name":"Wong Pang Chee, Macus","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5dface8d-7a85-5061-9476-b50072478349","name":"Wong Pang Chee, Macus","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56496f2b-b956-5d24-bddf-4506722df04f","fromName":"Asiarider Secretaries Limited","to":"0912b343-544f-5073-a6c0-fab7bf43db59","toName":"GRADE HARVEST DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5dface8d-7a85-5061-9476-b50072478349","fromName":"Wong Pang Chee, Macus","to":"0912b343-544f-5073-a6c0-fab7bf43db59","toName":"GRADE HARVEST DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"5dface8d-7a85-5061-9476-b50072478349","fromName":"Wong Pang Chee, Macus","to":"0912b343-544f-5073-a6c0-fab7bf43db59","toName":"GRADE HARVEST DEVELOPMENT 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/139062"}],"source":"corpus"}