{"entity":{"id":"8b4df986-e01b-5d16-a187-e234cd894b93","name":"GDA Group Limited","type":"Company","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-10155259","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a958729c-174d-551a-a42e-51f1ad52fe4b","name":"CHEN XIFEI","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d4a556a4-ef3b-5162-91c6-e44e310e7483","name":"CHEN XIFEI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a958729c-174d-551a-a42e-51f1ad52fe4b","fromName":"CHEN XIFEI","to":"8b4df986-e01b-5d16-a187-e234cd894b93","toName":"GDA Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"d4a556a4-ef3b-5162-91c6-e44e310e7483","fromName":"CHEN XIFEI","to":"8b4df986-e01b-5d16-a187-e234cd894b93","toName":"GDA Group Limited","role":"beneficiary of","share":null}]},"risk":{"level":"LOW","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/10155259"}],"source":"corpus"}