{"entity":{"id":"5711aa57-f2ca-5da8-995b-5784b67f7eec","name":"STANFORD GLOBAL CREATION LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-200889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8837c499-b5b1-55c8-9d96-776db95dab3d","name":"YE Dan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8837c499-b5b1-55c8-9d96-776db95dab3d","name":"YE Dan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"5711aa57-f2ca-5da8-995b-5784b67f7eec","toName":"STANFORD GLOBAL CREATION LIMITED","role":"director of","share":null},{"depth":1,"from":"8837c499-b5b1-55c8-9d96-776db95dab3d","fromName":"YE Dan","to":"5711aa57-f2ca-5da8-995b-5784b67f7eec","toName":"STANFORD GLOBAL CREATION LIMITED","role":"director of","share":null},{"depth":1,"from":"8837c499-b5b1-55c8-9d96-776db95dab3d","fromName":"YE Dan","to":"5711aa57-f2ca-5da8-995b-5784b67f7eec","toName":"STANFORD GLOBAL CREATION 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/200889"}],"source":"corpus"}