{"entity":{"id":"bc1626d5-7018-53e6-ad08-ca89b671f4c1","name":"GREAT EARNEST GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b21b92f3-2575-5f56-b3fe-3c7c987580c4","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e6efd3c-6d15-596f-9c69-7ba1f86fefb9","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b21b92f3-2575-5f56-b3fe-3c7c987580c4","fromName":"Lion International Management Limited","to":"bc1626d5-7018-53e6-ad08-ca89b671f4c1","toName":"GREAT EARNEST GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"0e6efd3c-6d15-596f-9c69-7ba1f86fefb9","fromName":"HSBC International Trustee Limited","to":"bc1626d5-7018-53e6-ad08-ca89b671f4c1","toName":"GREAT EARNEST GROUP 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/141391"}],"source":"corpus"}