{"entity":{"id":"9539a49f-e274-514b-b20b-831c823a8242","name":"GRAND SURPLUS GROUP LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10135078","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3d926f4e-73b3-5a68-8e7a-330eb36346e2","name":"CHUNG KEVEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d926f4e-73b3-5a68-8e7a-330eb36346e2","fromName":"CHUNG KEVEN","to":"9539a49f-e274-514b-b20b-831c823a8242","toName":"GRAND SURPLUS GROUP LTD.","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/10135078"}],"source":"corpus"}