{"entity":{"id":"88a4ad40-59fb-5c1a-aca0-b46e4ea87103","name":"GRAND OASIS OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135263","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"31137289-39ac-5498-91ac-e6f81394dd92","name":"Bettern Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d57fa7b-58d4-5be8-bb8b-26a35c9ea476","name":"Leonatum (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"970a3e3a-e3bd-5f0a-aa48-4c5da84c35a9","name":"FUNG Kin Fun, Grace","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"970a3e3a-e3bd-5f0a-aa48-4c5da84c35a9","name":"FUNG Kin Fun, Grace","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31137289-39ac-5498-91ac-e6f81394dd92","fromName":"Bettern Nominees Limited","to":"88a4ad40-59fb-5c1a-aca0-b46e4ea87103","toName":"GRAND OASIS OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d57fa7b-58d4-5be8-bb8b-26a35c9ea476","fromName":"Leonatum (Nominees) Limited","to":"88a4ad40-59fb-5c1a-aca0-b46e4ea87103","toName":"GRAND OASIS OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"970a3e3a-e3bd-5f0a-aa48-4c5da84c35a9","fromName":"FUNG Kin Fun, Grace","to":"88a4ad40-59fb-5c1a-aca0-b46e4ea87103","toName":"GRAND OASIS OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"970a3e3a-e3bd-5f0a-aa48-4c5da84c35a9","fromName":"FUNG Kin Fun, Grace","to":"88a4ad40-59fb-5c1a-aca0-b46e4ea87103","toName":"GRAND OASIS OVERSEAS 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/135263"}],"source":"corpus"}