{"entity":{"id":"7cd74453-6498-5e29-bbb8-233188ebe704","name":"GRAND OCEAN GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"63d63958-d04f-511c-84d2-cc1ad37630ea","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fab8f5c2-61f3-55fd-8eab-ffd64bb9b83c","name":"Ching Lung Po","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2ca39b0-bedb-5545-a623-4db797ce4078","name":"Gianfranco Fini","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63d63958-d04f-511c-84d2-cc1ad37630ea","fromName":"Bearer 1","to":"7cd74453-6498-5e29-bbb8-233188ebe704","toName":"GRAND OCEAN GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fab8f5c2-61f3-55fd-8eab-ffd64bb9b83c","fromName":"Ching Lung Po","to":"7cd74453-6498-5e29-bbb8-233188ebe704","toName":"GRAND OCEAN GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"f2ca39b0-bedb-5545-a623-4db797ce4078","fromName":"Gianfranco Fini","to":"7cd74453-6498-5e29-bbb8-233188ebe704","toName":"GRAND OCEAN 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/127262"}],"source":"corpus"}