{"entity":{"id":"4183b752-68bc-5ba5-bc4b-7b3f1c9d1405","name":"Grand Alliance Overseas Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132949","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a25b24aa-7948-5ff2-bcdd-bc1f58682196","name":"Andover Technology Group Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db55e2e6-03f9-51f5-bd2d-2fea5d6195a0","name":"SINDUCHAHJANA SULISTYO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ccf375ac-52ca-52e2-91e5-e772de283017","name":"WONG Hoe Leong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"834ec02f-0ec6-5d7b-94e2-e03380c79b5c","name":"YAP Kean Chong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f965f704-59c7-5aac-bd74-35cfe863a310","name":"TIMOTHY SIDDIK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccbee10e-0ca3-5dee-86e8-04bc788ded90","name":"Rolwell Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58b7a21d-6f31-5819-a3c5-10b22628893a","name":"ATD.com Investments Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2af24555-a7b2-5585-9de1-fd62490feac2","name":"The-eWorld.com Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d885b87-84f4-5305-9b03-27a2f99d68a0","name":"CHEUNG Joy Hung Albert","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a25b24aa-7948-5ff2-bcdd-bc1f58682196","fromName":"Andover Technology Group Ltd.","to":"4183b752-68bc-5ba5-bc4b-7b3f1c9d1405","toName":"Grand Alliance Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"db55e2e6-03f9-51f5-bd2d-2fea5d6195a0","fromName":"SINDUCHAHJANA SULISTYO","to":"4183b752-68bc-5ba5-bc4b-7b3f1c9d1405","toName":"Grand Alliance Overseas Ltd","role":"director of","share":null},{"depth":1,"from":"ccf375ac-52ca-52e2-91e5-e772de283017","fromName":"WONG Hoe Leong","to":"4183b752-68bc-5ba5-bc4b-7b3f1c9d1405","toName":"Grand Alliance Overseas Ltd","role":"director of","share":null},{"depth":1,"from":"834ec02f-0ec6-5d7b-94e2-e03380c79b5c","fromName":"YAP Kean Chong","to":"4183b752-68bc-5ba5-bc4b-7b3f1c9d1405","toName":"Grand Alliance Overseas Ltd","role":"director of","share":null},{"depth":1,"from":"f965f704-59c7-5aac-bd74-35cfe863a310","fromName":"TIMOTHY SIDDIK","to":"4183b752-68bc-5ba5-bc4b-7b3f1c9d1405","toName":"Grand Alliance Overseas Ltd","role":"director of","share":null},{"depth":1,"from":"ccbee10e-0ca3-5dee-86e8-04bc788ded90","fromName":"Rolwell Holdings Limited","to":"4183b752-68bc-5ba5-bc4b-7b3f1c9d1405","toName":"Grand Alliance Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"58b7a21d-6f31-5819-a3c5-10b22628893a","fromName":"ATD.com Investments Ltd","to":"4183b752-68bc-5ba5-bc4b-7b3f1c9d1405","toName":"Grand Alliance Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2af24555-a7b2-5585-9de1-fd62490feac2","fromName":"The-eWorld.com Ltd","to":"4183b752-68bc-5ba5-bc4b-7b3f1c9d1405","toName":"Grand Alliance Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6d885b87-84f4-5305-9b03-27a2f99d68a0","fromName":"CHEUNG Joy Hung Albert","to":"4183b752-68bc-5ba5-bc4b-7b3f1c9d1405","toName":"Grand Alliance Overseas Ltd","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/132949"}],"source":"corpus"}