{"entity":{"id":"158818d5-f287-56d4-9f07-536ce575d957","name":"GRANDGLORY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db9ee1f1-674f-53f3-93a4-77de0f26023d","name":"Cheng Miu Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db9ee1f1-674f-53f3-93a4-77de0f26023d","name":"Cheng Miu Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1638129c-f75c-57a2-b384-2a8cff2cb9d7","name":"MOK Suet Fung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db9ee1f1-674f-53f3-93a4-77de0f26023d","fromName":"Cheng Miu Chun","to":"158818d5-f287-56d4-9f07-536ce575d957","toName":"GRANDGLORY HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"db9ee1f1-674f-53f3-93a4-77de0f26023d","fromName":"Cheng Miu Chun","to":"158818d5-f287-56d4-9f07-536ce575d957","toName":"GRANDGLORY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1638129c-f75c-57a2-b384-2a8cff2cb9d7","fromName":"MOK Suet Fung","to":"158818d5-f287-56d4-9f07-536ce575d957","toName":"GRANDGLORY HOLDINGS 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/142433"}],"source":"corpus"}