{"entity":{"id":"970f1808-1dec-56ba-b603-24000dc8ba4a","name":"GC Investment (China) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-156641","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aa03e2a2-b463-5e5d-bcde-56ef31abc4f3","name":"LAM Wing Ah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dae56118-8049-51dc-a3c1-749eb58678b7","name":"GreaterChina Technology Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc1bd6ec-4d80-57d4-b5a2-54a3c235e10e","name":"CHENG Kit Yin, Kelly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4d2b893-ecfe-5744-b2b1-8e42739e41b8","name":"Ma Man Pong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa03e2a2-b463-5e5d-bcde-56ef31abc4f3","fromName":"LAM Wing Ah","to":"970f1808-1dec-56ba-b603-24000dc8ba4a","toName":"GC Investment (China) Limited","role":"director of","share":null},{"depth":1,"from":"dae56118-8049-51dc-a3c1-749eb58678b7","fromName":"GreaterChina Technology Group Limited","to":"970f1808-1dec-56ba-b603-24000dc8ba4a","toName":"GC Investment (China) Limited","role":"shareholder of","share":null},{"depth":1,"from":"cc1bd6ec-4d80-57d4-b5a2-54a3c235e10e","fromName":"CHENG Kit Yin, Kelly","to":"970f1808-1dec-56ba-b603-24000dc8ba4a","toName":"GC Investment (China) Limited","role":"director of","share":null},{"depth":1,"from":"b4d2b893-ecfe-5744-b2b1-8e42739e41b8","fromName":"Ma Man Pong","to":"970f1808-1dec-56ba-b603-24000dc8ba4a","toName":"GC Investment (China) 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/156641"}],"source":"corpus"}