{"entity":{"id":"8a903bae-f7b3-5dc9-9788-ee2d20e4c008","name":"Golden Partner Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163955","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dea079df-cb3c-5e2a-9e4e-718118e05099","name":"Danny Ding Bong Ho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dea079df-cb3c-5e2a-9e4e-718118e05099","name":"Danny Ding Bong Ho","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dea079df-cb3c-5e2a-9e4e-718118e05099","fromName":"Danny Ding Bong Ho","to":"8a903bae-f7b3-5dc9-9788-ee2d20e4c008","toName":"Golden Partner Group Limited","role":"director of","share":null},{"depth":1,"from":"dea079df-cb3c-5e2a-9e4e-718118e05099","fromName":"Danny Ding Bong Ho","to":"8a903bae-f7b3-5dc9-9788-ee2d20e4c008","toName":"Golden Partner 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/163955"}],"source":"corpus"}