{"entity":{"id":"3cf59813-b6d4-5ad0-be4d-c4b02bc30230","name":"GOLDEN HORSE DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"25c89341-1372-5d2e-8065-50c2d207252f","name":"Cyber Items Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25c89341-1372-5d2e-8065-50c2d207252f","name":"Cyber Items Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34e3d205-88aa-5046-ad61-2f7fba01cd07","name":"Chan Hak Lau, Franklin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34e3d205-88aa-5046-ad61-2f7fba01cd07","name":"Chan Hak Lau, Franklin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25c89341-1372-5d2e-8065-50c2d207252f","fromName":"Cyber Items Investments Limited","to":"3cf59813-b6d4-5ad0-be4d-c4b02bc30230","toName":"GOLDEN HORSE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"25c89341-1372-5d2e-8065-50c2d207252f","fromName":"Cyber Items Investments Limited","to":"3cf59813-b6d4-5ad0-be4d-c4b02bc30230","toName":"GOLDEN HORSE DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34e3d205-88aa-5046-ad61-2f7fba01cd07","fromName":"Chan Hak Lau, Franklin","to":"3cf59813-b6d4-5ad0-be4d-c4b02bc30230","toName":"GOLDEN HORSE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"34e3d205-88aa-5046-ad61-2f7fba01cd07","fromName":"Chan Hak Lau, Franklin","to":"3cf59813-b6d4-5ad0-be4d-c4b02bc30230","toName":"GOLDEN HORSE DEVELOPMENT 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/139480"}],"source":"corpus"}