{"entity":{"id":"ce97702e-3e45-5bd2-84b8-ac50376b7bcb","name":"GRAND VALLEY LTD","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161612","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"72a9545b-39fa-5d3c-8cad-d661635186dd","name":"Tjia Vera","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c30ac32-bacf-55f8-99ec-8af93e6c139e","name":"Setiono Tandriono","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf","name":"Portcullis Trust (Labuan) Sdn Bhd","type":"Organization","kind":"company"}},{"role":"resident director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4902bf7-3899-53e8-9520-d1ce3e3e25c6","name":"Ricky Tandriono","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f3902946-fdbf-5bde-bc97-21b6f467032b","name":"CorpSec Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b36dc67-94b9-5079-bbe2-ddd71a33e3cf","name":"Gurker Sdn Bhd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72a9545b-39fa-5d3c-8cad-d661635186dd","fromName":"Tjia Vera","to":"ce97702e-3e45-5bd2-84b8-ac50376b7bcb","toName":"GRAND VALLEY LTD","role":"shareholder of","share":null},{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"ce97702e-3e45-5bd2-84b8-ac50376b7bcb","toName":"GRAND VALLEY LTD","role":"secretary of","share":null},{"depth":1,"from":"0c30ac32-bacf-55f8-99ec-8af93e6c139e","fromName":"Setiono Tandriono","to":"ce97702e-3e45-5bd2-84b8-ac50376b7bcb","toName":"GRAND VALLEY LTD","role":"shareholder of","share":null},{"depth":1,"from":"a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf","fromName":"Portcullis Trust (Labuan) Sdn Bhd","to":"ce97702e-3e45-5bd2-84b8-ac50376b7bcb","toName":"GRAND VALLEY LTD","role":"shareholder of","share":null},{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"ce97702e-3e45-5bd2-84b8-ac50376b7bcb","toName":"GRAND VALLEY LTD","role":"resident director of","share":null},{"depth":1,"from":"e4902bf7-3899-53e8-9520-d1ce3e3e25c6","fromName":"Ricky Tandriono","to":"ce97702e-3e45-5bd2-84b8-ac50376b7bcb","toName":"GRAND VALLEY LTD","role":"shareholder of","share":null},{"depth":1,"from":"f3902946-fdbf-5bde-bc97-21b6f467032b","fromName":"CorpSec Ltd","to":"ce97702e-3e45-5bd2-84b8-ac50376b7bcb","toName":"GRAND VALLEY LTD","role":"secretary of","share":null},{"depth":1,"from":"6b36dc67-94b9-5079-bbe2-ddd71a33e3cf","fromName":"Gurker Sdn Bhd","to":"ce97702e-3e45-5bd2-84b8-ac50376b7bcb","toName":"GRAND VALLEY 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/161612"}],"source":"corpus"}