{"entity":{"id":"0dea973a-9237-5e25-aecf-1fc4a4b5ae9e","name":"GRANDCYBER CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-169971","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c47dd610-c3d1-567f-8ab4-55de8e1fb2ba","name":"WONG Wai Hay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"255c83ed-4082-5f54-b6dd-463e2655a2c2","name":"SIU Miu Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a60f91d-34eb-5968-af20-c9670d304c0b","name":"Pearl Enterprises (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","name":"Company Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"384463ca-cab8-5cc4-91fd-19360f57ad8c","name":"Lam Allan Loc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47a7128c-fb63-5750-8eb6-5dfbf047ee2b","name":"CHEN Kai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7145572-e852-571c-93e3-5ec40400ce21","name":"WONG Yuk Kwan (Also Known as WONG Kwan)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec448abf-08e7-546b-b221-ab9d63fa3f94","name":"Chang Man Abraham","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","name":"Company Directors Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fb5efc7-077b-5eef-8bee-0c4944194edd","name":"YUEN Hon Ming Edwin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c47dd610-c3d1-567f-8ab4-55de8e1fb2ba","fromName":"WONG Wai Hay","to":"0dea973a-9237-5e25-aecf-1fc4a4b5ae9e","toName":"GRANDCYBER CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"255c83ed-4082-5f54-b6dd-463e2655a2c2","fromName":"SIU Miu Man","to":"0dea973a-9237-5e25-aecf-1fc4a4b5ae9e","toName":"GRANDCYBER CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"3a60f91d-34eb-5968-af20-c9670d304c0b","fromName":"Pearl Enterprises (BVI) Limited","to":"0dea973a-9237-5e25-aecf-1fc4a4b5ae9e","toName":"GRANDCYBER CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","fromName":"Company Secretaries Ltd.","to":"0dea973a-9237-5e25-aecf-1fc4a4b5ae9e","toName":"GRANDCYBER CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"384463ca-cab8-5cc4-91fd-19360f57ad8c","fromName":"Lam Allan Loc","to":"0dea973a-9237-5e25-aecf-1fc4a4b5ae9e","toName":"GRANDCYBER CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"47a7128c-fb63-5750-8eb6-5dfbf047ee2b","fromName":"CHEN Kai","to":"0dea973a-9237-5e25-aecf-1fc4a4b5ae9e","toName":"GRANDCYBER CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"e7145572-e852-571c-93e3-5ec40400ce21","fromName":"WONG Yuk Kwan (Also Known as WONG Kwan)","to":"0dea973a-9237-5e25-aecf-1fc4a4b5ae9e","toName":"GRANDCYBER CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"ec448abf-08e7-546b-b221-ab9d63fa3f94","fromName":"Chang Man Abraham","to":"0dea973a-9237-5e25-aecf-1fc4a4b5ae9e","toName":"GRANDCYBER CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","fromName":"Company Directors Ltd","to":"0dea973a-9237-5e25-aecf-1fc4a4b5ae9e","toName":"GRANDCYBER CORPORATION LIMITED","role":"alternate director of","share":null},{"depth":1,"from":"3fb5efc7-077b-5eef-8bee-0c4944194edd","fromName":"YUEN Hon Ming Edwin","to":"0dea973a-9237-5e25-aecf-1fc4a4b5ae9e","toName":"GRANDCYBER CORPORATION LIMITED","role":"director 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/169971"}],"source":"corpus"}