{"entity":{"id":"39eed388-0e4e-5f9b-a146-67e031e25861","name":"Grand Source Investment Offshore Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-161151","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"af1dfa7d-f274-5ba1-8a7e-9a591bcb5702","name":"CHE Fung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af1dfa7d-f274-5ba1-8a7e-9a591bcb5702","name":"CHE Fung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af1dfa7d-f274-5ba1-8a7e-9a591bcb5702","fromName":"CHE Fung","to":"39eed388-0e4e-5f9b-a146-67e031e25861","toName":"Grand Source Investment Offshore Limited","role":"director of","share":null},{"depth":1,"from":"af1dfa7d-f274-5ba1-8a7e-9a591bcb5702","fromName":"CHE Fung","to":"39eed388-0e4e-5f9b-a146-67e031e25861","toName":"Grand Source Investment Offshore 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/161151"}],"source":"corpus"}