{"entity":{"id":"e80b2166-10e3-5c51-8cd5-2481d274b197","name":"GRAND CENTRAL AUTO WORLD PLAZA LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b59237a6-ee5e-5c36-8b16-05a5f0bfa98d","name":"Chan Tin Chi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b59237a6-ee5e-5c36-8b16-05a5f0bfa98d","name":"Chan Tin Chi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b59237a6-ee5e-5c36-8b16-05a5f0bfa98d","fromName":"Chan Tin Chi","to":"e80b2166-10e3-5c51-8cd5-2481d274b197","toName":"GRAND CENTRAL AUTO WORLD PLAZA LIMITED","role":"director of","share":null},{"depth":1,"from":"b59237a6-ee5e-5c36-8b16-05a5f0bfa98d","fromName":"Chan Tin Chi","to":"e80b2166-10e3-5c51-8cd5-2481d274b197","toName":"GRAND CENTRAL AUTO WORLD PLAZA 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/124808"}],"source":"corpus"}