{"entity":{"id":"70f548bc-17d1-5031-94ec-e4c712bb5cc7","name":"Great Wall Assets Management Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fe01623d-e551-5fd3-9b5e-6c4893a61797","name":"SUN Ho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe01623d-e551-5fd3-9b5e-6c4893a61797","name":"SUN Ho","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d4c6e3b-56f3-5c28-b0fc-a15dd3aba506","name":"Luk Yu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d4c6e3b-56f3-5c28-b0fc-a15dd3aba506","name":"Luk Yu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe01623d-e551-5fd3-9b5e-6c4893a61797","fromName":"SUN Ho","to":"70f548bc-17d1-5031-94ec-e4c712bb5cc7","toName":"Great Wall Assets Management Group Limited","role":"director of","share":null},{"depth":1,"from":"fe01623d-e551-5fd3-9b5e-6c4893a61797","fromName":"SUN Ho","to":"70f548bc-17d1-5031-94ec-e4c712bb5cc7","toName":"Great Wall Assets Management Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"0d4c6e3b-56f3-5c28-b0fc-a15dd3aba506","fromName":"Luk Yu","to":"70f548bc-17d1-5031-94ec-e4c712bb5cc7","toName":"Great Wall Assets Management Group Limited","role":"director of","share":null},{"depth":1,"from":"0d4c6e3b-56f3-5c28-b0fc-a15dd3aba506","fromName":"Luk Yu","to":"70f548bc-17d1-5031-94ec-e4c712bb5cc7","toName":"Great Wall Assets Management Group 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/139574"}],"source":"corpus"}