{"entity":{"id":"840c1542-367d-58b8-ac18-e564a34c6fdb","name":"BIG ADVANCE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154245","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"734d2b83-13a1-5118-93d5-993319bd481a","name":"GUO Hua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0626d50-0cdd-5d69-b47a-92d6b059bd75","name":"Mossyrock Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"734d2b83-13a1-5118-93d5-993319bd481a","fromName":"GUO Hua","to":"840c1542-367d-58b8-ac18-e564a34c6fdb","toName":"BIG ADVANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"f0626d50-0cdd-5d69-b47a-92d6b059bd75","fromName":"Mossyrock Limited","to":"840c1542-367d-58b8-ac18-e564a34c6fdb","toName":"BIG ADVANCE 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/154245"}],"source":"corpus"}