{"entity":{"id":"dac0a2a4-3708-56be-beea-09e4b30afd32","name":"GF FINANCIAL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127653","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"27a2f515-65da-509d-be06-ae026c83fe22","name":"Chan Lai Hin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"791afa84-8a5f-5a5a-9709-7852c85ee8d0","name":"Kwok Ying Ying","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"358c5dab-04aa-56b8-959f-19205e8659a8","name":"Tang Sung Kwong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"358c5dab-04aa-56b8-959f-19205e8659a8","name":"Tang Sung Kwong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"386b26b8-685d-57fb-8f8e-23db29f3bfd6","name":"Ng Kam Wing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11fcffda-f941-5ffb-952d-5e7f7757eb8e","name":"Kan, Che Kin Billy Albert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"431eb0b0-2083-5e20-aede-9feaab6e5d68","name":"Time Economics Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8c59439-9b61-5cc5-8885-e5d7c1ccfa53","name":"Tse, Po Lau","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27a2f515-65da-509d-be06-ae026c83fe22","fromName":"Chan Lai Hin","to":"dac0a2a4-3708-56be-beea-09e4b30afd32","toName":"GF FINANCIAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"791afa84-8a5f-5a5a-9709-7852c85ee8d0","fromName":"Kwok Ying Ying","to":"dac0a2a4-3708-56be-beea-09e4b30afd32","toName":"GF FINANCIAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"358c5dab-04aa-56b8-959f-19205e8659a8","fromName":"Tang Sung Kwong","to":"dac0a2a4-3708-56be-beea-09e4b30afd32","toName":"GF FINANCIAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"358c5dab-04aa-56b8-959f-19205e8659a8","fromName":"Tang Sung Kwong","to":"dac0a2a4-3708-56be-beea-09e4b30afd32","toName":"GF FINANCIAL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"386b26b8-685d-57fb-8f8e-23db29f3bfd6","fromName":"Ng Kam Wing","to":"dac0a2a4-3708-56be-beea-09e4b30afd32","toName":"GF FINANCIAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"11fcffda-f941-5ffb-952d-5e7f7757eb8e","fromName":"Kan, Che Kin Billy Albert","to":"dac0a2a4-3708-56be-beea-09e4b30afd32","toName":"GF FINANCIAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"431eb0b0-2083-5e20-aede-9feaab6e5d68","fromName":"Time Economics Limited","to":"dac0a2a4-3708-56be-beea-09e4b30afd32","toName":"GF FINANCIAL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f8c59439-9b61-5cc5-8885-e5d7c1ccfa53","fromName":"Tse, Po Lau","to":"dac0a2a4-3708-56be-beea-09e4b30afd32","toName":"GF FINANCIAL SERVICES LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/127653"}],"source":"corpus"}