{"entity":{"id":"cf10bb6f-0a71-5d8b-9595-26d57048f9c8","name":"DAILY GRAND CORPORATION","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10067495","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8f855687-fed5-53d9-96c4-3383a68104a0","name":"CHINESE ESTATES HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d5e83f53-b4c9-5c24-b815-81b6996493b1","name":"CHINESE ESTATES HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f855687-fed5-53d9-96c4-3383a68104a0","fromName":"CHINESE ESTATES HOLDINGS LIMITED","to":"cf10bb6f-0a71-5d8b-9595-26d57048f9c8","toName":"DAILY GRAND CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"d5e83f53-b4c9-5c24-b815-81b6996493b1","fromName":"CHINESE ESTATES HOLDINGS LIMITED","to":"cf10bb6f-0a71-5d8b-9595-26d57048f9c8","toName":"DAILY GRAND CORPORATION","role":"beneficiary 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/10067495"}],"source":"corpus"}