{"entity":{"id":"a56b5d9f-37d2-5bb7-9daf-2b62af767c27","name":"GLOBAL PRIZE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143706","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2c93adbe-abc6-5c8c-9eff-f330f7de4056","name":"Sze Wai Marco","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c93adbe-abc6-5c8c-9eff-f330f7de4056","name":"Sze Wai Marco","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"003adb38-f44b-518b-b0af-b1bf7284ce0b","name":"CHEN JI Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"003adb38-f44b-518b-b0af-b1bf7284ce0b","name":"CHEN JI Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08cde7f2-cb9d-5145-a6d2-185e92f75838","name":"CHEUNG Che Kin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08cde7f2-cb9d-5145-a6d2-185e92f75838","name":"CHEUNG Che Kin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c93adbe-abc6-5c8c-9eff-f330f7de4056","fromName":"Sze Wai Marco","to":"a56b5d9f-37d2-5bb7-9daf-2b62af767c27","toName":"GLOBAL PRIZE LIMITED","role":"director of","share":null},{"depth":1,"from":"2c93adbe-abc6-5c8c-9eff-f330f7de4056","fromName":"Sze Wai Marco","to":"a56b5d9f-37d2-5bb7-9daf-2b62af767c27","toName":"GLOBAL PRIZE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"003adb38-f44b-518b-b0af-b1bf7284ce0b","fromName":"CHEN JI Hong","to":"a56b5d9f-37d2-5bb7-9daf-2b62af767c27","toName":"GLOBAL PRIZE LIMITED","role":"director of","share":null},{"depth":1,"from":"003adb38-f44b-518b-b0af-b1bf7284ce0b","fromName":"CHEN JI Hong","to":"a56b5d9f-37d2-5bb7-9daf-2b62af767c27","toName":"GLOBAL PRIZE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08cde7f2-cb9d-5145-a6d2-185e92f75838","fromName":"CHEUNG Che Kin","to":"a56b5d9f-37d2-5bb7-9daf-2b62af767c27","toName":"GLOBAL PRIZE LIMITED","role":"director of","share":null},{"depth":1,"from":"08cde7f2-cb9d-5145-a6d2-185e92f75838","fromName":"CHEUNG Che Kin","to":"a56b5d9f-37d2-5bb7-9daf-2b62af767c27","toName":"GLOBAL PRIZE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/143706"}],"source":"corpus"}