{"entity":{"id":"dbee3455-23c8-534f-96e5-34f6532ae834","name":"GRAND WEALTH INVESTMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-159378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3840f28c-1774-5f85-9fd8-1d5faf5c2d93","name":"YU Chien-Shin also known as Albert YU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3840f28c-1774-5f85-9fd8-1d5faf5c2d93","name":"YU Chien-Shin also known as Albert YU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3840f28c-1774-5f85-9fd8-1d5faf5c2d93","fromName":"YU Chien-Shin also known as Albert YU","to":"dbee3455-23c8-534f-96e5-34f6532ae834","toName":"GRAND WEALTH INVESTMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"3840f28c-1774-5f85-9fd8-1d5faf5c2d93","fromName":"YU Chien-Shin also known as Albert YU","to":"dbee3455-23c8-534f-96e5-34f6532ae834","toName":"GRAND WEALTH INVESTMENT 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/159378"}],"source":"corpus"}