{"entity":{"id":"8769ba50-d563-5c47-a52e-317b6825c86c","name":"GLOBAL NETWORK GROUP (CHINA) SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-161154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea715b35-d415-5659-9718-8a9ed6275f6b","name":"POON Shuk Ming, Maggie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea715b35-d415-5659-9718-8a9ed6275f6b","name":"POON Shuk Ming, Maggie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea715b35-d415-5659-9718-8a9ed6275f6b","fromName":"POON Shuk Ming, Maggie","to":"8769ba50-d563-5c47-a52e-317b6825c86c","toName":"GLOBAL NETWORK GROUP (CHINA) SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ea715b35-d415-5659-9718-8a9ed6275f6b","fromName":"POON Shuk Ming, Maggie","to":"8769ba50-d563-5c47-a52e-317b6825c86c","toName":"GLOBAL NETWORK GROUP (CHINA) SERVICES 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/161154"}],"source":"corpus"}