{"entity":{"id":"ceb6ca0d-0525-5c66-b9f4-af4bfa36c5bf","name":"GOLDEN RABBIT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143099","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"228d3848-fdb7-5739-80c4-c8244adaa0e6","name":"Zhao Hui Fang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"228d3848-fdb7-5739-80c4-c8244adaa0e6","name":"Zhao Hui Fang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3ca941f-fd62-5ef4-bc46-914401f920ef","name":"DHJ MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1ac4f53-4d06-5400-972d-b583e204df27","name":"DBS Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"228d3848-fdb7-5739-80c4-c8244adaa0e6","fromName":"Zhao Hui Fang","to":"ceb6ca0d-0525-5c66-b9f4-af4bfa36c5bf","toName":"GOLDEN RABBIT LIMITED","role":"director of","share":null},{"depth":1,"from":"228d3848-fdb7-5739-80c4-c8244adaa0e6","fromName":"Zhao Hui Fang","to":"ceb6ca0d-0525-5c66-b9f4-af4bfa36c5bf","toName":"GOLDEN RABBIT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3ca941f-fd62-5ef4-bc46-914401f920ef","fromName":"DHJ MANAGEMENT LIMITED","to":"ceb6ca0d-0525-5c66-b9f4-af4bfa36c5bf","toName":"GOLDEN RABBIT LIMITED","role":"director of","share":null},{"depth":1,"from":"c1ac4f53-4d06-5400-972d-b583e204df27","fromName":"DBS Trustee Limited","to":"ceb6ca0d-0525-5c66-b9f4-af4bfa36c5bf","toName":"GOLDEN RABBIT 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/143099"}],"source":"corpus"}