{"entity":{"id":"8cdbb98d-f5cb-52f5-a531-7df1344e8078","name":"GLOBAL EXPRESS FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129896","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e9f4ca78-64e2-5452-81fc-2877a4e0ae70","name":"LIAUW FUNG JIE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9f4ca78-64e2-5452-81fc-2877a4e0ae70","name":"LIAUW FUNG JIE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb566294-650e-5270-a9bc-6bef7f7ae3c7","name":"Randolph Edward C. Salazar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9f4ca78-64e2-5452-81fc-2877a4e0ae70","fromName":"LIAUW FUNG JIE","to":"8cdbb98d-f5cb-52f5-a531-7df1344e8078","toName":"GLOBAL EXPRESS FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"e9f4ca78-64e2-5452-81fc-2877a4e0ae70","fromName":"LIAUW FUNG JIE","to":"8cdbb98d-f5cb-52f5-a531-7df1344e8078","toName":"GLOBAL EXPRESS FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb566294-650e-5270-a9bc-6bef7f7ae3c7","fromName":"Randolph Edward C. Salazar","to":"8cdbb98d-f5cb-52f5-a531-7df1344e8078","toName":"GLOBAL EXPRESS FINANCE LIMITED","role":"director 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/129896"}],"source":"corpus"}