{"entity":{"id":"1bcb5557-5f62-527f-a3de-0ca34cde967b","name":"GRAND ASIA GROUP HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134541","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2bcef563-cb42-5d4e-903e-db26b574dc9b","name":"Li Chak Fu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e09798dc-a604-5b81-b59e-9478e7fdb617","name":"Ho Yuk Kuen, Jade","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e09798dc-a604-5b81-b59e-9478e7fdb617","name":"Ho Yuk Kuen, Jade","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05c9069c-0744-58af-abc5-852cb131c5cc","name":"Fong King Yiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e9521d2-ff0b-5be1-8251-845fd911f719","name":"Chen Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14504e6c-bcc1-5190-8eab-3d6ca4d53f7f","name":"Optic Holding Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19be3993-7e22-579e-9d3f-77c403b9669b","name":"Lo Hung Hing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d37cac22-20a3-5c40-a42d-4e79d01f8ada","name":"Yu Yang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc1dd5b8-330e-5828-bbeb-31283d4e0f59","name":"Nina Jia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92b67588-7781-59af-a582-4c03cf21269a","name":"Yu Yang.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2bcef563-cb42-5d4e-903e-db26b574dc9b","fromName":"Li Chak Fu","to":"1bcb5557-5f62-527f-a3de-0ca34cde967b","toName":"GRAND ASIA GROUP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e09798dc-a604-5b81-b59e-9478e7fdb617","fromName":"Ho Yuk Kuen, Jade","to":"1bcb5557-5f62-527f-a3de-0ca34cde967b","toName":"GRAND ASIA GROUP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e09798dc-a604-5b81-b59e-9478e7fdb617","fromName":"Ho Yuk Kuen, Jade","to":"1bcb5557-5f62-527f-a3de-0ca34cde967b","toName":"GRAND ASIA GROUP HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00416d81-fb2c-51e9-a7a8-86b7832a120a","fromName":"Ho Yuk Wah, David","to":"1bcb5557-5f62-527f-a3de-0ca34cde967b","toName":"GRAND ASIA GROUP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"05c9069c-0744-58af-abc5-852cb131c5cc","fromName":"Fong King Yiu","to":"1bcb5557-5f62-527f-a3de-0ca34cde967b","toName":"GRAND ASIA GROUP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"7e9521d2-ff0b-5be1-8251-845fd911f719","fromName":"Chen Hong","to":"1bcb5557-5f62-527f-a3de-0ca34cde967b","toName":"GRAND ASIA GROUP HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14504e6c-bcc1-5190-8eab-3d6ca4d53f7f","fromName":"Optic Holding Limited","to":"1bcb5557-5f62-527f-a3de-0ca34cde967b","toName":"GRAND ASIA GROUP HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19be3993-7e22-579e-9d3f-77c403b9669b","fromName":"Lo Hung Hing","to":"1bcb5557-5f62-527f-a3de-0ca34cde967b","toName":"GRAND ASIA GROUP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d37cac22-20a3-5c40-a42d-4e79d01f8ada","fromName":"Yu Yang","to":"1bcb5557-5f62-527f-a3de-0ca34cde967b","toName":"GRAND ASIA GROUP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"bc1dd5b8-330e-5828-bbeb-31283d4e0f59","fromName":"Nina Jia","to":"1bcb5557-5f62-527f-a3de-0ca34cde967b","toName":"GRAND ASIA GROUP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"92b67588-7781-59af-a582-4c03cf21269a","fromName":"Yu Yang.","to":"1bcb5557-5f62-527f-a3de-0ca34cde967b","toName":"GRAND ASIA GROUP HOLDINGS LIMITED","role":"shareholder 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/134541"}],"source":"corpus"}