{"entity":{"id":"14937ff1-00ab-536c-9956-fa80b828bdd9","name":"GRAND RICH INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148966","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7404b034-8344-51e6-ba77-e09d1b206cf1","name":"Sincere Secretaries and Nominees Limited ????????","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c67701a4-584d-5457-99d3-8a57e62c433f","name":"MA Lixiong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c67701a4-584d-5457-99d3-8a57e62c433f","name":"MA Lixiong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7404b034-8344-51e6-ba77-e09d1b206cf1","fromName":"Sincere Secretaries and Nominees Limited ????????","to":"14937ff1-00ab-536c-9956-fa80b828bdd9","toName":"GRAND RICH INVESTMENTS GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c67701a4-584d-5457-99d3-8a57e62c433f","fromName":"MA Lixiong","to":"14937ff1-00ab-536c-9956-fa80b828bdd9","toName":"GRAND RICH INVESTMENTS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"c67701a4-584d-5457-99d3-8a57e62c433f","fromName":"MA Lixiong","to":"14937ff1-00ab-536c-9956-fa80b828bdd9","toName":"GRAND RICH INVESTMENTS GROUP 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/148966"}],"source":"corpus"}