{"entity":{"id":"d33fc966-fab5-5f7e-a985-9e12a7a43c9f","name":"GRAND UNION MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-157305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"528d9636-80a7-5db7-aa37-e244e9929375","name":"HAU Hai-Yen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"528d9636-80a7-5db7-aa37-e244e9929375","name":"HAU Hai-Yen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94d2a828-6a7a-5e7d-a3e1-e58005387646","name":"TSUNG Hsu-Hsien","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"528d9636-80a7-5db7-aa37-e244e9929375","fromName":"HAU Hai-Yen","to":"d33fc966-fab5-5f7e-a985-9e12a7a43c9f","toName":"GRAND UNION MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"528d9636-80a7-5db7-aa37-e244e9929375","fromName":"HAU Hai-Yen","to":"d33fc966-fab5-5f7e-a985-9e12a7a43c9f","toName":"GRAND UNION MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"94d2a828-6a7a-5e7d-a3e1-e58005387646","fromName":"TSUNG Hsu-Hsien","to":"d33fc966-fab5-5f7e-a985-9e12a7a43c9f","toName":"GRAND UNION MANAGEMENT LIMITED","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/157305"}],"source":"corpus"}