{"entity":{"id":"13a318c9-fccf-534d-9ee2-9702d4600b9f","name":"GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-194104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8cbe0b0-26dd-565b-8198-eae4e337cc26","name":"Company Kit Nominee Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9944f4c6-327e-56e2-aeb1-282a6f9cc73c","name":"Ching, Ho Tak","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9944f4c6-327e-56e2-aeb1-282a6f9cc73c","name":"Ching, Ho Tak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65cdfab9-a4b9-5f02-aee6-0336841037b4","name":"Sun, Wan Yee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65cdfab9-a4b9-5f02-aee6-0336841037b4","name":"Sun, Wan Yee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8cbe0b0-26dd-565b-8198-eae4e337cc26","fromName":"Company Kit Nominee Inc.","to":"13a318c9-fccf-534d-9ee2-9702d4600b9f","toName":"GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED","role":"director of","share":null},{"depth":1,"from":"9944f4c6-327e-56e2-aeb1-282a6f9cc73c","fromName":"Ching, Ho Tak","to":"13a318c9-fccf-534d-9ee2-9702d4600b9f","toName":"GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED","role":"director of","share":null},{"depth":1,"from":"9944f4c6-327e-56e2-aeb1-282a6f9cc73c","fromName":"Ching, Ho Tak","to":"13a318c9-fccf-534d-9ee2-9702d4600b9f","toName":"GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65cdfab9-a4b9-5f02-aee6-0336841037b4","fromName":"Sun, Wan Yee","to":"13a318c9-fccf-534d-9ee2-9702d4600b9f","toName":"GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED","role":"director of","share":null},{"depth":1,"from":"65cdfab9-a4b9-5f02-aee6-0336841037b4","fromName":"Sun, Wan Yee","to":"13a318c9-fccf-534d-9ee2-9702d4600b9f","toName":"GRAND TRUMP INTERNATIONAL ENTERPRISE 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/194104"}],"source":"corpus"}