{"entity":{"id":"bc359bd5-12a9-587c-94dd-61fedcf89615","name":"GRAND AVENUE MANAGEMENT, LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126528","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f862f902-6b09-5070-9d6b-e265a9f4c415","name":"Suen Ki","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"44f9e387-42e6-5b21-b3e7-5da49ff4bcd3","name":"Malo Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c12e3ef-cf64-519c-a072-98621d52c841","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9059198-d251-5eb9-948b-aec07847cdc3","name":"Fan Pong Cho, Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1cf5a736-2adf-58c9-9242-ede106b83581","name":"Chan Shuk Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0cee3f9-198e-55ac-ba26-6d07cabcf5b3","name":"Fung Pui Ling","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f862f902-6b09-5070-9d6b-e265a9f4c415","fromName":"Suen Ki","to":"bc359bd5-12a9-587c-94dd-61fedcf89615","toName":"GRAND AVENUE MANAGEMENT, LTD.","role":"director of","share":null},{"depth":1,"from":"44f9e387-42e6-5b21-b3e7-5da49ff4bcd3","fromName":"Malo Nominees Limited","to":"bc359bd5-12a9-587c-94dd-61fedcf89615","toName":"GRAND AVENUE MANAGEMENT, LTD.","role":"secretary of","share":null},{"depth":1,"from":"9c12e3ef-cf64-519c-a072-98621d52c841","fromName":"Bearer 1","to":"bc359bd5-12a9-587c-94dd-61fedcf89615","toName":"GRAND AVENUE MANAGEMENT, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c9059198-d251-5eb9-948b-aec07847cdc3","fromName":"Fan Pong Cho, Peter","to":"bc359bd5-12a9-587c-94dd-61fedcf89615","toName":"GRAND AVENUE MANAGEMENT, LTD.","role":"director of","share":null},{"depth":1,"from":"1cf5a736-2adf-58c9-9242-ede106b83581","fromName":"Chan Shuk Ming","to":"bc359bd5-12a9-587c-94dd-61fedcf89615","toName":"GRAND AVENUE MANAGEMENT, LTD.","role":"director of","share":null},{"depth":1,"from":"d0cee3f9-198e-55ac-ba26-6d07cabcf5b3","fromName":"Fung Pui Ling","to":"bc359bd5-12a9-587c-94dd-61fedcf89615","toName":"GRAND AVENUE MANAGEMENT, LTD.","role":"director 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/126528"}],"source":"corpus"}