{"entity":{"id":"30145bec-771c-50a1-a7cf-a4af997ee006","name":"GreaterChinaherbs.com Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dae56118-8049-51dc-a3c1-749eb58678b7","name":"GreaterChina Technology Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4b3f8c0-6eaf-5b28-adee-d641e4aa04fb","name":"China Rich Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9f61e96-bd22-5dea-9ce5-a9b7743cddb9","name":"Kelly Cheng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dae56118-8049-51dc-a3c1-749eb58678b7","fromName":"GreaterChina Technology Group Limited","to":"30145bec-771c-50a1-a7cf-a4af997ee006","toName":"GreaterChinaherbs.com Limited","role":"shareholder of","share":null},{"depth":1,"from":"b4b3f8c0-6eaf-5b28-adee-d641e4aa04fb","fromName":"China Rich Holdings Limited","to":"30145bec-771c-50a1-a7cf-a4af997ee006","toName":"GreaterChinaherbs.com Limited","role":"shareholder of","share":null},{"depth":1,"from":"c9f61e96-bd22-5dea-9ce5-a9b7743cddb9","fromName":"Kelly Cheng","to":"30145bec-771c-50a1-a7cf-a4af997ee006","toName":"GreaterChinaherbs.com 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/129888"}],"source":"corpus"}