{"entity":{"id":"d2f348c9-d212-5a9c-a830-76e25b7bfba0","name":"GRAND LINES HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5b3f4b8e-aa99-51d0-bd82-8616b1121685","name":"Dr. Cheam Soon Tee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b3f4b8e-aa99-51d0-bd82-8616b1121685","name":"Dr. Cheam Soon Tee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b3f4b8e-aa99-51d0-bd82-8616b1121685","fromName":"Dr. Cheam Soon Tee","to":"d2f348c9-d212-5a9c-a830-76e25b7bfba0","toName":"GRAND LINES HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"5b3f4b8e-aa99-51d0-bd82-8616b1121685","fromName":"Dr. Cheam Soon Tee","to":"d2f348c9-d212-5a9c-a830-76e25b7bfba0","toName":"GRAND LINES HOLDINGS 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/127517"}],"source":"corpus"}