{"entity":{"id":"5c8f803b-ac8f-5b8c-8fd3-63f8b202d98e","name":"GRACECOURT OFFSHORE INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141265","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b9d91aa-485d-550b-a0b9-574efc6ff98a","name":"BANCALLIANCE PTE LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c3e7f16-232e-5586-b0fc-380d9ff74480","name":"WONG MENG YENG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a49521d-c78d-59ad-9618-38080df10c32","name":"STANLEY GAN GUAN HONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b9d91aa-485d-550b-a0b9-574efc6ff98a","fromName":"BANCALLIANCE PTE LTD","to":"5c8f803b-ac8f-5b8c-8fd3-63f8b202d98e","toName":"GRACECOURT OFFSHORE INC.","role":"shareholder of","share":null},{"depth":1,"from":"9c3e7f16-232e-5586-b0fc-380d9ff74480","fromName":"WONG MENG YENG","to":"5c8f803b-ac8f-5b8c-8fd3-63f8b202d98e","toName":"GRACECOURT OFFSHORE INC.","role":"director of","share":null},{"depth":1,"from":"6a49521d-c78d-59ad-9618-38080df10c32","fromName":"STANLEY GAN GUAN HONG","to":"5c8f803b-ac8f-5b8c-8fd3-63f8b202d98e","toName":"GRACECOURT OFFSHORE INC.","role":"director 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/141265"}],"source":"corpus"}