{"entity":{"id":"d3141342-0c4c-51d7-865b-6dd7df214faf","name":"GOLDEN CHOICE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10004433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37bd925f-977a-5e72-8173-064910f465e2","name":"LI XIAOQING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"d3141342-0c4c-51d7-865b-6dd7df214faf","toName":"GOLDEN CHOICE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37bd925f-977a-5e72-8173-064910f465e2","fromName":"LI XIAOQING","to":"d3141342-0c4c-51d7-865b-6dd7df214faf","toName":"GOLDEN CHOICE GROUP 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/10004433"}],"source":"corpus"}