{"entity":{"id":"6220f8a1-70ac-5b1d-8051-a20e33558996","name":"GKC Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82004302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a1b63a7-ab63-5d37-baba-627d437863e4","name":"Chan - Tak Chi, William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27a55ef9-dd3c-53b6-8eac-d0f9686b2781","name":"SUN - Xiao Wen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d96982d0-6330-533d-90d9-e6dae728b16c","name":"WANG - Wen Xi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a1b63a7-ab63-5d37-baba-627d437863e4","fromName":"Chan - Tak Chi, William","to":"6220f8a1-70ac-5b1d-8051-a20e33558996","toName":"GKC Holdings Limited","role":"director of","share":null},{"depth":1,"from":"27a55ef9-dd3c-53b6-8eac-d0f9686b2781","fromName":"SUN - Xiao Wen","to":"6220f8a1-70ac-5b1d-8051-a20e33558996","toName":"GKC Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d96982d0-6330-533d-90d9-e6dae728b16c","fromName":"WANG - Wen Xi","to":"6220f8a1-70ac-5b1d-8051-a20e33558996","toName":"GKC Holdings Limited","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/82004302"}],"source":"corpus"}