{"entity":{"id":"230ceea7-e8cc-54f5-b94c-b2efcdfa51b5","name":"GRAND CHANNEL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-172307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c511a182-4326-55dd-ad80-5f78e8816836","name":"Sharrow Limited","type":"Organization","kind":"company"}},{"role":"bank signatory of","share":null,"party":{"id":"ed8ec463-ad09-525f-986c-cee48893a1ee","name":"Portcullis TrustNet (Hong Kong) limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1698d93-33ad-5002-9a93-9071684b00cf","name":"Lintel Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"527705c4-0681-5b4d-87d8-9e70408d242a","name":"Ng Kwok Cheung, Bernard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c511a182-4326-55dd-ad80-5f78e8816836","fromName":"Sharrow Limited","to":"230ceea7-e8cc-54f5-b94c-b2efcdfa51b5","toName":"GRAND CHANNEL HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ed8ec463-ad09-525f-986c-cee48893a1ee","fromName":"Portcullis TrustNet (Hong Kong) limited","to":"230ceea7-e8cc-54f5-b94c-b2efcdfa51b5","toName":"GRAND CHANNEL HOLDINGS LIMITED","role":"bank signatory of","share":null},{"depth":1,"from":"b1698d93-33ad-5002-9a93-9071684b00cf","fromName":"Lintel Securities Limited","to":"230ceea7-e8cc-54f5-b94c-b2efcdfa51b5","toName":"GRAND CHANNEL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"527705c4-0681-5b4d-87d8-9e70408d242a","fromName":"Ng Kwok Cheung, Bernard","to":"230ceea7-e8cc-54f5-b94c-b2efcdfa51b5","toName":"GRAND CHANNEL HOLDINGS 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/172307"}],"source":"corpus"}