{"entity":{"id":"d879c865-4a63-505b-b50c-9891428e0813","name":"GRAND MODERN LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9a52988e-3a2b-5163-b668-ce0ed7b644f7","name":"Wu He Qi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a52988e-3a2b-5163-b668-ce0ed7b644f7","name":"Wu He Qi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","name":"Victon Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a52988e-3a2b-5163-b668-ce0ed7b644f7","fromName":"Wu He Qi","to":"d879c865-4a63-505b-b50c-9891428e0813","toName":"GRAND MODERN LIMITED","role":"director of","share":null},{"depth":1,"from":"9a52988e-3a2b-5163-b668-ce0ed7b644f7","fromName":"Wu He Qi","to":"d879c865-4a63-505b-b50c-9891428e0813","toName":"GRAND MODERN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","fromName":"Victon Corporate Services Limited","to":"d879c865-4a63-505b-b50c-9891428e0813","toName":"GRAND MODERN 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/151090"}],"source":"corpus"}