{"entity":{"id":"19c0e7d6-da3f-57e0-9c5a-ead2d09d3fc4","name":"GOLDEN ASSETS MANAGEMENT LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126245","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4d2383fd-aa08-5262-8eea-86fcf7cb6bfe","name":"Main Street Management Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2973a04-ce79-5574-8626-93b047c342e6","name":"Wong Dor Chun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"082fff49-9b5c-5e0a-9501-a40bfd011cc0","name":"CHAN Siu Po Rose","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"196971a6-8e1f-51d9-9d0e-c3a44821787a","name":"Golden Source Holding Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e28c244f-61aa-5f2f-b642-d78e4ed66eae","name":"CHAN Francis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf5578db-7868-523b-9970-ed8beeecb192","name":"Chan Ping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d2383fd-aa08-5262-8eea-86fcf7cb6bfe","fromName":"Main Street Management Ltd.","to":"19c0e7d6-da3f-57e0-9c5a-ead2d09d3fc4","toName":"GOLDEN ASSETS MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"b2973a04-ce79-5574-8626-93b047c342e6","fromName":"Wong Dor Chun","to":"19c0e7d6-da3f-57e0-9c5a-ead2d09d3fc4","toName":"GOLDEN ASSETS MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"082fff49-9b5c-5e0a-9501-a40bfd011cc0","fromName":"CHAN Siu Po Rose","to":"19c0e7d6-da3f-57e0-9c5a-ead2d09d3fc4","toName":"GOLDEN ASSETS MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"196971a6-8e1f-51d9-9d0e-c3a44821787a","fromName":"Golden Source Holding Ltd.","to":"19c0e7d6-da3f-57e0-9c5a-ead2d09d3fc4","toName":"GOLDEN ASSETS MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e28c244f-61aa-5f2f-b642-d78e4ed66eae","fromName":"CHAN Francis","to":"19c0e7d6-da3f-57e0-9c5a-ead2d09d3fc4","toName":"GOLDEN ASSETS MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"cf5578db-7868-523b-9970-ed8beeecb192","fromName":"Chan Ping","to":"19c0e7d6-da3f-57e0-9c5a-ead2d09d3fc4","toName":"GOLDEN ASSETS MANAGEMENT LTD.","role":"director of","share":null}]},"risk":{"level":"HIGH","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/126245"}],"source":"corpus"}