{"entity":{"id":"95c5907d-dbd0-59cb-8e34-090bd5b9d96e","name":"GREAT DELTA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10139843","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"44b435bf-a97d-54e7-b3b8-8173f0200fd0","name":"Tan Yong Hang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44b435bf-a97d-54e7-b3b8-8173f0200fd0","fromName":"Tan Yong Hang","to":"95c5907d-dbd0-59cb-8e34-090bd5b9d96e","toName":"GREAT DELTA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"95c5907d-dbd0-59cb-8e34-090bd5b9d96e","toName":"GREAT DELTA INVESTMENTS 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/10139843"}],"source":"corpus"}