{"entity":{"id":"64ac7983-a249-5ac9-a208-ccc2a419831d","name":"GOLD REGAL MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152896","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"65566111-961b-5017-ba21-513174dd2192","name":"Chang Chien Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40559b8d-5c8a-574e-80e8-78947180adf9","name":"Chang Chien Chen ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08859c1b-12a4-5489-8699-26defcabdc56","name":"CHAN Yi Sen ???","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65566111-961b-5017-ba21-513174dd2192","fromName":"Chang Chien Chen","to":"64ac7983-a249-5ac9-a208-ccc2a419831d","toName":"GOLD REGAL MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"40559b8d-5c8a-574e-80e8-78947180adf9","fromName":"Chang Chien Chen ???","to":"64ac7983-a249-5ac9-a208-ccc2a419831d","toName":"GOLD REGAL MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08859c1b-12a4-5489-8699-26defcabdc56","fromName":"CHAN Yi Sen ???","to":"64ac7983-a249-5ac9-a208-ccc2a419831d","toName":"GOLD REGAL MANAGEMENT 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/152896"}],"source":"corpus"}