{"entity":{"id":"1f251878-6fad-5b54-95fa-880319a2f121","name":"Grand Ocean Trading Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-72549","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"edf2488f-d993-5a03-94ba-562c14d96fdc","name":"Grand Asia Capital Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03e79302-dfd1-500c-84a3-8bdc17880a6e","name":"Grand Asia Group Investments Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/72549"}],"source":"corpus"}