{"entity":{"id":"628b6b9f-461f-5d16-afea-cfa4a4d620d8","name":"Grand Asia International Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127905","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7abebf76-fae7-514a-8822-9bb6b0b07a79","name":"Ruby Pond Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e09798dc-a604-5b81-b59e-9478e7fdb617","name":"Ho Yuk Kuen, Jade","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e09798dc-a604-5b81-b59e-9478e7fdb617","name":"Ho Yuk Kuen, Jade","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67b9f1dc-0e34-5a37-ba1d-62321a5f74c5","name":"Sun Ya Nan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09b7e54b-3f50-57d0-af58-54ec61d33d43","name":"Chung Chen Ning","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7abebf76-fae7-514a-8822-9bb6b0b07a79","fromName":"Ruby Pond Limited","to":"628b6b9f-461f-5d16-afea-cfa4a4d620d8","toName":"Grand Asia International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e09798dc-a604-5b81-b59e-9478e7fdb617","fromName":"Ho Yuk Kuen, Jade","to":"628b6b9f-461f-5d16-afea-cfa4a4d620d8","toName":"Grand Asia International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"e09798dc-a604-5b81-b59e-9478e7fdb617","fromName":"Ho Yuk Kuen, Jade","to":"628b6b9f-461f-5d16-afea-cfa4a4d620d8","toName":"Grand Asia International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"00416d81-fb2c-51e9-a7a8-86b7832a120a","fromName":"Ho Yuk Wah, David","to":"628b6b9f-461f-5d16-afea-cfa4a4d620d8","toName":"Grand Asia International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"00416d81-fb2c-51e9-a7a8-86b7832a120a","fromName":"Ho Yuk Wah, David","to":"628b6b9f-461f-5d16-afea-cfa4a4d620d8","toName":"Grand Asia International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"67b9f1dc-0e34-5a37-ba1d-62321a5f74c5","fromName":"Sun Ya Nan","to":"628b6b9f-461f-5d16-afea-cfa4a4d620d8","toName":"Grand Asia International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"09b7e54b-3f50-57d0-af58-54ec61d33d43","fromName":"Chung Chen Ning","to":"628b6b9f-461f-5d16-afea-cfa4a4d620d8","toName":"Grand Asia International Holdings Limited","role":"director of","share":null}]},"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/127905"}],"source":"corpus"}