{"entity":{"id":"1132aca0-eb4e-5866-9172-82302ac915e8","name":"Great Triumph International Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201228","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e81f5d3-6073-5ba6-a5b5-5cce5a31c8fd","name":"Lee Sung Ho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e81f5d3-6073-5ba6-a5b5-5cce5a31c8fd","name":"Lee Sung Ho","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"1132aca0-eb4e-5866-9172-82302ac915e8","toName":"Great Triumph International Investments Limited","role":"director of","share":null},{"depth":1,"from":"2e81f5d3-6073-5ba6-a5b5-5cce5a31c8fd","fromName":"Lee Sung Ho","to":"1132aca0-eb4e-5866-9172-82302ac915e8","toName":"Great Triumph International Investments Limited","role":"director of","share":null},{"depth":1,"from":"2e81f5d3-6073-5ba6-a5b5-5cce5a31c8fd","fromName":"Lee Sung Ho","to":"1132aca0-eb4e-5866-9172-82302ac915e8","toName":"Great Triumph International Investments 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/201228"}],"source":"corpus"}