{"entity":{"id":"658a26c0-6119-5c10-908d-22a77a3dde2a","name":"GRAND CAPITAL INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-202708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f6f63655-baa4-5a9a-bfd2-edc51e743988","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6f63655-baa4-5a9a-bfd2-edc51e743988","fromName":"Company Kit Nominees Inc.","to":"658a26c0-6119-5c10-908d-22a77a3dde2a","toName":"GRAND CAPITAL INTERNATIONAL GROUP 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/202708"}],"source":"corpus"}