{"entity":{"id":"c2389bbf-1d72-5f1d-8285-8f2888b317f4","name":"GRAND CAPITAL HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145757","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1443b2a8-66ac-504e-8425-40555e25824c","name":"Wang, I-Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6dbb54bc-5d37-5e0c-9cd8-00e9e0e3789d","name":"Wang, Kuang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69c86efa-055c-5717-b7d9-98d0d3b3138b","name":"SU, JIA-PYNG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1443b2a8-66ac-504e-8425-40555e25824c","fromName":"Wang, I-Ling","to":"c2389bbf-1d72-5f1d-8285-8f2888b317f4","toName":"GRAND CAPITAL HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"6dbb54bc-5d37-5e0c-9cd8-00e9e0e3789d","fromName":"Wang, Kuang","to":"c2389bbf-1d72-5f1d-8285-8f2888b317f4","toName":"GRAND CAPITAL HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"69c86efa-055c-5717-b7d9-98d0d3b3138b","fromName":"SU, JIA-PYNG","to":"c2389bbf-1d72-5f1d-8285-8f2888b317f4","toName":"GRAND CAPITAL HOLDINGS LTD.","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/145757"}],"source":"corpus"}