{"entity":{"id":"aa42e97f-4f33-5248-84cd-5d4cbf25b8d7","name":"Great Returns Pte Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145421","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fffbe06-750d-5833-94c2-cb0d4c1d63cc","name":"Lee Ta Cheng","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9dae23fc-0084-5be2-99e6-03656adb15c2","name":"Power of Gold Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9dae23fc-0084-5be2-99e6-03656adb15c2","name":"Power of Gold Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"aa42e97f-4f33-5248-84cd-5d4cbf25b8d7","toName":"Great Returns Pte Limited","role":"director of","share":null},{"depth":1,"from":"8fffbe06-750d-5833-94c2-cb0d4c1d63cc","fromName":"Lee Ta Cheng","to":"aa42e97f-4f33-5248-84cd-5d4cbf25b8d7","toName":"Great Returns Pte Limited","role":"shareholder of","share":null},{"depth":1,"from":"9dae23fc-0084-5be2-99e6-03656adb15c2","fromName":"Power of Gold Corporation","to":"aa42e97f-4f33-5248-84cd-5d4cbf25b8d7","toName":"Great Returns Pte Limited","role":"director of","share":null},{"depth":1,"from":"9dae23fc-0084-5be2-99e6-03656adb15c2","fromName":"Power of Gold Corporation","to":"aa42e97f-4f33-5248-84cd-5d4cbf25b8d7","toName":"Great Returns Pte Limited","role":"shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"8fffbe06-750d-5833-94c2-cb0d4c1d63cc","toName":"Lee Ta Cheng","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"b4d57cd0-54c6-55ab-bd07-3eb6ab407243","fromName":"DRAGON CITY INVESTMENT GROUP LTD","to":"8fffbe06-750d-5833-94c2-cb0d4c1d63cc","toName":"Lee Ta Cheng","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"9dae23fc-0084-5be2-99e6-03656adb15c2","fromName":"Power of Gold Corporation","to":"8fffbe06-750d-5833-94c2-cb0d4c1d63cc","toName":"Lee Ta Cheng","role":"Nominee 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/145421"}],"source":"corpus"}