{"entity":{"id":"5189a5dc-9d88-5f94-9b48-ac9f40d2b77a","name":"GARDEN CENTRE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125765","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d41fe91c-40cb-52a7-bbd6-93093389c542","name":"Konrad Chan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d41fe91c-40cb-52a7-bbd6-93093389c542","fromName":"Konrad Chan","to":"5189a5dc-9d88-5f94-9b48-ac9f40d2b77a","toName":"GARDEN CENTRE LIMITED","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"5189a5dc-9d88-5f94-9b48-ac9f40d2b77a","toName":"GARDEN CENTRE 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/125765"}],"source":"corpus"}