{"entity":{"id":"56cd714a-de80-548c-9f25-c66bafec081b","name":"Grand Nominees Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12131570","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"62db4c45-e82a-50d7-9c64-22617c3e5968","name":"CELESTIA ACE ENTERPRISE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4871a1c1-7238-5102-afe0-89c070a6bece","name":"Asian Mobile Telecom Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7cc61d00-76fc-5b51-a15a-8fde2b0d0652","name":"KIRKMAN WORLDWIDE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bbe07701-71a8-5a01-810b-2124e168ce26","name":"WWIN Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a958af8-5b44-550d-8fe6-59e807ebd765","name":"Majestic Horizon Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6cfd6b9-df4d-57a5-a533-f8cbdcc91183","name":"EXTELL WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d8491c5-c26c-5914-ae13-27473cfa4ff1","name":"TransGlobal Solutions Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df403026-6a10-59ae-b140-4a10cea342f8","name":"TINKER BELLS GLOBAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04382f6c-9657-53c9-88a6-de1024119d73","name":"Tommy Enterprises Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8b1e841-2828-5b0c-a7e8-941016b5146d","name":"Strategique Concept Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e801f970-b804-5bad-8256-63fda1dcdec9","name":"MARLAND GROUP CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9655cedb-e731-5299-85bd-956a83104140","name":"ASIMONT GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c090d05c-70a5-5a46-99aa-27c3b9c03c14","name":"Ventura Bear Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12131570"}],"source":"corpus"}