{"entity":{"id":"1cb8cb4b-5868-5c04-aac2-b91bdf7c7705","name":"GRAND SUCCESS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c3283f08-1e61-5851-be3e-57b6b0148d18","name":"Scotston Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fb97303-482c-5c84-a360-703d0fbd9155","name":"HORNE, Michael Henry","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3283f08-1e61-5851-be3e-57b6b0148d18","fromName":"Scotston Nominees Limited","to":"1cb8cb4b-5868-5c04-aac2-b91bdf7c7705","toName":"GRAND SUCCESS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3fb97303-482c-5c84-a360-703d0fbd9155","fromName":"HORNE, Michael Henry","to":"1cb8cb4b-5868-5c04-aac2-b91bdf7c7705","toName":"GRAND SUCCESS HOLDINGS LIMITED","role":"director 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/126320"}],"source":"corpus"}