{"entity":{"id":"98b892af-8a47-5acb-b495-36ddfb60cd9a","name":"GRAND-LEE TRADING CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132632","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48ad5245-59ba-50f8-893b-d072424e5d06","name":"CHAN Tang Fung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"56496f2b-b956-5d24-bddf-4506722df04f","name":"Asiarider Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48ad5245-59ba-50f8-893b-d072424e5d06","fromName":"CHAN Tang Fung","to":"98b892af-8a47-5acb-b495-36ddfb60cd9a","toName":"GRAND-LEE TRADING CORPORATION","role":"director of","share":null},{"depth":1,"from":"56496f2b-b956-5d24-bddf-4506722df04f","fromName":"Asiarider Secretaries Limited","to":"98b892af-8a47-5acb-b495-36ddfb60cd9a","toName":"GRAND-LEE TRADING CORPORATION","role":"secretary 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/132632"}],"source":"corpus"}