{"entity":{"id":"539aab27-1c80-5233-b75c-a5d7fa708509","name":"GOLDEN SIGN INVESTMENT LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10077757","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b5ef1d67-0fe1-5b1b-9288-26424c3c0114","name":"Paul Y. Holdings Company Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e","name":"LAM, KWONG-WAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5ef1d67-0fe1-5b1b-9288-26424c3c0114","fromName":"Paul Y. Holdings Company Limited","to":"539aab27-1c80-5233-b75c-a5d7fa708509","toName":"GOLDEN SIGN INVESTMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e","fromName":"LAM, KWONG-WAI","to":"539aab27-1c80-5233-b75c-a5d7fa708509","toName":"GOLDEN SIGN INVESTMENT LTD.","role":"beneficiary 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/10077757"}],"source":"corpus"}