{"entity":{"id":"0ae6a956-bd3f-582a-a1d5-3b23f7602a4c","name":"Grand Teton Capital Holdings Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10152477","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d92d473-a32e-581e-b770-823c04d0e279","name":"Andaman Capital Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2eaf3bd-21c5-5af6-8e8f-35929e5ab432","name":"NF SECRETARIES LIMITED (EX: RFG SECRETARIES LIMITED)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2621412c-9a73-54e5-b46e-0f634f877ae4","name":"Tim Bennett","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d92d473-a32e-581e-b770-823c04d0e279","fromName":"Andaman Capital Management Limited","to":"0ae6a956-bd3f-582a-a1d5-3b23f7602a4c","toName":"Grand Teton Capital Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e2eaf3bd-21c5-5af6-8e8f-35929e5ab432","fromName":"NF SECRETARIES LIMITED (EX: RFG SECRETARIES LIMITED)","to":"0ae6a956-bd3f-582a-a1d5-3b23f7602a4c","toName":"Grand Teton Capital Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"2621412c-9a73-54e5-b46e-0f634f877ae4","fromName":"Tim Bennett","to":"0ae6a956-bd3f-582a-a1d5-3b23f7602a4c","toName":"Grand Teton Capital Holdings Limited","role":"beneficiary 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/10152477"}],"source":"corpus"}