{"entity":{"id":"7b5fb3fc-2749-57a2-8954-b3b92e104ffb","name":"GAIN GROUND LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000211","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bbc7e5c-1ff7-52c3-9264-9cd02ab24956","name":"LEE MYUNG BUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"7b5fb3fc-2749-57a2-8954-b3b92e104ffb","toName":"GAIN GROUND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2bbc7e5c-1ff7-52c3-9264-9cd02ab24956","fromName":"LEE MYUNG BUN","to":"7b5fb3fc-2749-57a2-8954-b3b92e104ffb","toName":"GAIN GROUND 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/10000211"}],"source":"corpus"}