{"entity":{"id":"320825c5-fec9-52d6-9dea-5b8428ddcc95","name":"GLORY OCEAN LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129508","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"549c3385-d7e8-59c6-b610-1d7ce24f537c","name":"Colour Jade Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9bf88794-c2c0-5458-ad58-365179afd39e","name":"Grandhall Secretarial Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd7b75a9-397e-5891-b22a-21814f79cbca","name":"Ming Wai Lau","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7bcc85d8-33dd-53e9-ba06-1a530450170b","name":"Wong, Carmen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bcc85d8-33dd-53e9-ba06-1a530450170b","name":"Wong, Carmen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73da21ee-e9cf-5369-b247-f7cc07510bc3","name":"Joseph Lau, Luen-hung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb5b03db-b328-56d3-83dd-fb88cb58e32e","name":"Paul Y. Holdings Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffd4ee04-e0cf-53fb-881b-bea2cbcf5539","name":"Jade Lau, Sau-Yung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87628eb1-8cf1-524d-8772-00b9429de0f2","name":"Chan, Hoi-wan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fce5359-bfee-59d8-b113-e54631b87b98","name":"Thomas Lau, Luen-hung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"549c3385-d7e8-59c6-b610-1d7ce24f537c","fromName":"Colour Jade Ltd","to":"320825c5-fec9-52d6-9dea-5b8428ddcc95","toName":"GLORY OCEAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9bf88794-c2c0-5458-ad58-365179afd39e","fromName":"Grandhall Secretarial Services Limited","to":"320825c5-fec9-52d6-9dea-5b8428ddcc95","toName":"GLORY OCEAN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bd7b75a9-397e-5891-b22a-21814f79cbca","fromName":"Ming Wai Lau","to":"320825c5-fec9-52d6-9dea-5b8428ddcc95","toName":"GLORY OCEAN LIMITED","role":"director of","share":null},{"depth":1,"from":"7bcc85d8-33dd-53e9-ba06-1a530450170b","fromName":"Wong, Carmen","to":"320825c5-fec9-52d6-9dea-5b8428ddcc95","toName":"GLORY OCEAN LIMITED","role":"director of","share":null},{"depth":1,"from":"7bcc85d8-33dd-53e9-ba06-1a530450170b","fromName":"Wong, Carmen","to":"320825c5-fec9-52d6-9dea-5b8428ddcc95","toName":"GLORY OCEAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73da21ee-e9cf-5369-b247-f7cc07510bc3","fromName":"Joseph Lau, Luen-hung","to":"320825c5-fec9-52d6-9dea-5b8428ddcc95","toName":"GLORY OCEAN LIMITED","role":"director of","share":null},{"depth":1,"from":"cb5b03db-b328-56d3-83dd-fb88cb58e32e","fromName":"Paul Y. Holdings Company Limited","to":"320825c5-fec9-52d6-9dea-5b8428ddcc95","toName":"GLORY OCEAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ffd4ee04-e0cf-53fb-881b-bea2cbcf5539","fromName":"Jade Lau, Sau-Yung","to":"320825c5-fec9-52d6-9dea-5b8428ddcc95","toName":"GLORY OCEAN LIMITED","role":"director of","share":null},{"depth":1,"from":"87628eb1-8cf1-524d-8772-00b9429de0f2","fromName":"Chan, Hoi-wan","to":"320825c5-fec9-52d6-9dea-5b8428ddcc95","toName":"GLORY OCEAN LIMITED","role":"director of","share":null},{"depth":1,"from":"4fce5359-bfee-59d8-b113-e54631b87b98","fromName":"Thomas Lau, Luen-hung","to":"320825c5-fec9-52d6-9dea-5b8428ddcc95","toName":"GLORY OCEAN LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/129508"}],"source":"corpus"}