{"entity":{"id":"b39dca30-8d9f-5937-ac8d-fd62978fa7e3","name":"GOLD ALLIANCE OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149063","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a8138c64-9875-51d1-a248-ffc304a50722","name":"Bing Zhao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8138c64-9875-51d1-a248-ffc304a50722","name":"Bing Zhao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8138c64-9875-51d1-a248-ffc304a50722","fromName":"Bing Zhao","to":"b39dca30-8d9f-5937-ac8d-fd62978fa7e3","toName":"GOLD ALLIANCE OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"a8138c64-9875-51d1-a248-ffc304a50722","fromName":"Bing Zhao","to":"b39dca30-8d9f-5937-ac8d-fd62978fa7e3","toName":"GOLD ALLIANCE OVERSEAS LIMITED","role":"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/149063"}],"source":"corpus"}