{"entity":{"id":"0e05cb02-f1e3-53fa-8e1a-d541cbfb779d","name":"Granda Magic Limited.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018770","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f48b1536-e9df-59a2-b7a5-c181a79e25db","name":"Conpak Management Consultants Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a21382cf-5c96-5aee-8135-18614f6e18d5","name":"Hong Kong Suning Fuxi Trading Co., Limited.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","fromName":"COMPANY DIRECTORS LTD.","to":"0e05cb02-f1e3-53fa-8e1a-d541cbfb779d","toName":"Granda Magic Limited.","role":"director of","share":null},{"depth":1,"from":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","fromName":"COMPANY SECRETARIES LTD.","to":"0e05cb02-f1e3-53fa-8e1a-d541cbfb779d","toName":"Granda Magic Limited.","role":"secretary of","share":null},{"depth":1,"from":"f48b1536-e9df-59a2-b7a5-c181a79e25db","fromName":"Conpak Management Consultants Limited","to":"0e05cb02-f1e3-53fa-8e1a-d541cbfb779d","toName":"Granda Magic Limited.","role":"secretary of","share":null},{"depth":1,"from":"a21382cf-5c96-5aee-8135-18614f6e18d5","fromName":"Hong Kong Suning Fuxi Trading Co., Limited.","to":"0e05cb02-f1e3-53fa-8e1a-d541cbfb779d","toName":"Granda Magic Limited.","role":"director 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/82018770"}],"source":"corpus"}