{"entity":{"id":"dd2d76c0-940f-5787-aaca-5773c99f01cd","name":"Grand Billion Co., Ltd.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-175263","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aaa37e7a-c13b-56b0-a58e-b5af0c9317e4","name":"Wu, Yu-Hsien","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aaa37e7a-c13b-56b0-a58e-b5af0c9317e4","name":"Wu, Yu-Hsien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96c247b2-6be8-54e4-8e24-78d762883d18","name":"Equity Trust (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02f0594c-8437-5a54-9b00-c3ff3db203e0","name":"Kenmos Technology (Samoa) Co., Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aaa37e7a-c13b-56b0-a58e-b5af0c9317e4","fromName":"Wu, Yu-Hsien","to":"dd2d76c0-940f-5787-aaca-5773c99f01cd","toName":"Grand Billion Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"aaa37e7a-c13b-56b0-a58e-b5af0c9317e4","fromName":"Wu, Yu-Hsien","to":"dd2d76c0-940f-5787-aaca-5773c99f01cd","toName":"Grand Billion Co., Ltd.","role":"secretary of","share":null},{"depth":1,"from":"96c247b2-6be8-54e4-8e24-78d762883d18","fromName":"Equity Trust (Samoa) Limited","to":"dd2d76c0-940f-5787-aaca-5773c99f01cd","toName":"Grand Billion Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"02f0594c-8437-5a54-9b00-c3ff3db203e0","fromName":"Kenmos Technology (Samoa) Co., Ltd.","to":"dd2d76c0-940f-5787-aaca-5773c99f01cd","toName":"Grand Billion Co., Ltd.","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/175263"}],"source":"corpus"}