{"entity":{"id":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","name":"GRAND SINO KING CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135168","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e30dfa55-3151-5a19-a4ce-e9432be0cb04","name":"NS Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cb09ea8-2c1b-5145-9095-5c1d569e2541","name":"Wilson, Barry","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0bb67e92-a0e8-59a4-8548-550d694ec048","name":"ITG Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04984b09-4942-55a7-9a8c-779e39f5fbb3","name":"Ridgemount Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6238c691-32c5-574f-8543-c5df9041eca9","name":"Lynch Pin Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c741b3a-ec3a-532e-baa0-610cae1f5f4f","name":"Wu Chung Yi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c741b3a-ec3a-532e-baa0-610cae1f5f4f","name":"Wu Chung Yi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2686f424-3917-5377-b16d-22a931eb579c","name":"Wu Tsung Chi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2686f424-3917-5377-b16d-22a931eb579c","name":"Wu Tsung Chi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81a03014-49d2-5466-9aef-35f4131eb91f","name":"Stepway Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35d10e85-e81e-57d5-9227-65d3470a07a0","name":"UBS Trustees (B.V.I) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f320440e-e126-5b23-b373-12d52ff1cd86","name":"Bunt, Christopher","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"782c0010-0c0a-5b82-abcb-9a7e6650a918","name":"Renfew Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac818ff8-a3dc-50fd-baf4-6c3dd740287b","name":"Blampied, Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3749d70-a203-58e0-85a6-a6890640ce5e","name":"Butel, Alan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51a51667-8708-5004-8a5b-5e6a1a558572","name":"Fenborough Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31743ca1-d680-5677-bfb6-d03f5648890c","name":"Fiduciary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e30dfa55-3151-5a19-a4ce-e9432be0cb04","fromName":"NS Secretaries Limited","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"secretary of","share":null},{"depth":1,"from":"3cb09ea8-2c1b-5145-9095-5c1d569e2541","fromName":"Wilson, Barry","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"director of","share":null},{"depth":1,"from":"0bb67e92-a0e8-59a4-8548-550d694ec048","fromName":"ITG Secretaries Limited","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"secretary of","share":null},{"depth":1,"from":"04984b09-4942-55a7-9a8c-779e39f5fbb3","fromName":"Ridgemount Services Limited","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"director of","share":null},{"depth":1,"from":"6238c691-32c5-574f-8543-c5df9041eca9","fromName":"Lynch Pin Holdings Limited","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"director of","share":null},{"depth":1,"from":"4c741b3a-ec3a-532e-baa0-610cae1f5f4f","fromName":"Wu Chung Yi","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"director of","share":null},{"depth":1,"from":"4c741b3a-ec3a-532e-baa0-610cae1f5f4f","fromName":"Wu Chung Yi","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"2686f424-3917-5377-b16d-22a931eb579c","fromName":"Wu Tsung Chi","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"director of","share":null},{"depth":1,"from":"2686f424-3917-5377-b16d-22a931eb579c","fromName":"Wu Tsung Chi","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"81a03014-49d2-5466-9aef-35f4131eb91f","fromName":"Stepway Limited","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"director of","share":null},{"depth":1,"from":"35d10e85-e81e-57d5-9227-65d3470a07a0","fromName":"UBS Trustees (B.V.I) Limited","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"f320440e-e126-5b23-b373-12d52ff1cd86","fromName":"Bunt, Christopher","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"director of","share":null},{"depth":1,"from":"782c0010-0c0a-5b82-abcb-9a7e6650a918","fromName":"Renfew Services Limited","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"director of","share":null},{"depth":1,"from":"ac818ff8-a3dc-50fd-baf4-6c3dd740287b","fromName":"Blampied, Michael","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"director of","share":null},{"depth":1,"from":"f3749d70-a203-58e0-85a6-a6890640ce5e","fromName":"Butel, Alan","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"director of","share":null},{"depth":1,"from":"51a51667-8708-5004-8a5b-5e6a1a558572","fromName":"Fenborough Services Limited","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","role":"director of","share":null},{"depth":1,"from":"31743ca1-d680-5677-bfb6-d03f5648890c","fromName":"Fiduciary Services Limited","to":"4a9d9d1b-60b6-59b4-a1dc-042abac87daf","toName":"GRAND SINO KING CORPORATION","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/135168"}],"source":"corpus"}