{"entity":{"id":"4b6bc7fe-1244-513b-ba25-fdedc4d1e6e2","name":"Golden Glory International Holdings Co. Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201999","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a260a33-6d6e-5de3-bd91-4bafda4dae28","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29379343-31a1-5614-b201-d5953b19067f","name":"Fong Yuet Mei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29379343-31a1-5614-b201-d5953b19067f","name":"Fong Yuet Mei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a260a33-6d6e-5de3-bd91-4bafda4dae28","fromName":"Company Kit Nominees Inc.","to":"4b6bc7fe-1244-513b-ba25-fdedc4d1e6e2","toName":"Golden Glory International Holdings Co. Limited","role":"director of","share":null},{"depth":1,"from":"29379343-31a1-5614-b201-d5953b19067f","fromName":"Fong Yuet Mei","to":"4b6bc7fe-1244-513b-ba25-fdedc4d1e6e2","toName":"Golden Glory International Holdings Co. Limited","role":"director of","share":null},{"depth":1,"from":"29379343-31a1-5614-b201-d5953b19067f","fromName":"Fong Yuet Mei","to":"4b6bc7fe-1244-513b-ba25-fdedc4d1e6e2","toName":"Golden Glory International Holdings Co. 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/201999"}],"source":"corpus"}