{"entity":{"id":"1f9b159d-20d2-5531-bf3b-ba9cc1814203","name":"GOLDEN TREND GLOBAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-223059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ac5cedd-4d5a-5aca-a824-0b8dc9ce1294","name":"Cao Guirong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ac5cedd-4d5a-5aca-a824-0b8dc9ce1294","name":"Cao Guirong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"1f9b159d-20d2-5531-bf3b-ba9cc1814203","toName":"GOLDEN TREND GLOBAL LIMITED","role":"director of","share":null},{"depth":1,"from":"0ac5cedd-4d5a-5aca-a824-0b8dc9ce1294","fromName":"Cao Guirong","to":"1f9b159d-20d2-5531-bf3b-ba9cc1814203","toName":"GOLDEN TREND GLOBAL LIMITED","role":"director of","share":null},{"depth":1,"from":"0ac5cedd-4d5a-5aca-a824-0b8dc9ce1294","fromName":"Cao Guirong","to":"1f9b159d-20d2-5531-bf3b-ba9cc1814203","toName":"GOLDEN TREND GLOBAL 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/223059"}],"source":"corpus"}