{"entity":{"id":"adde6d52-0ba4-5534-b439-ff4eab415b39","name":"GRAND RICH HOLDINGS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ab33259b-f655-50be-9d65-b5e8515660d7","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43ba85bc-18a9-56cd-8011-32893096240b","name":"Top Standard Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab33259b-f655-50be-9d65-b5e8515660d7","fromName":"Bearer 1","to":"adde6d52-0ba4-5534-b439-ff4eab415b39","toName":"GRAND RICH HOLDINGS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43ba85bc-18a9-56cd-8011-32893096240b","fromName":"Top Standard Nominees Limited","to":"adde6d52-0ba4-5534-b439-ff4eab415b39","toName":"GRAND RICH HOLDINGS GROUP 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/126404"}],"source":"corpus"}