{"entity":{"id":"ea7d56f6-0b56-5e10-aadc-00c250f23d8c","name":"Greater China Group Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135183","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b40d5c0-af73-5e83-80fb-26d7d659d4ce","name":"Lee Yee Ha","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52349f4e-b879-5b69-b1b6-44b172cfc238","name":"John W. Ullman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52b26750-3284-54a1-817b-0125ab15a787","name":"Tam Tok Ding","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"324b41c9-3c68-5af9-baca-2efbff2ccd7c","name":"Greater China Consulting Group Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62ebdc6b-7e9d-5da5-acc8-a282a2ab1924","name":"Galaxy Moment Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b40d5c0-af73-5e83-80fb-26d7d659d4ce","fromName":"Lee Yee Ha","to":"ea7d56f6-0b56-5e10-aadc-00c250f23d8c","toName":"Greater China Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"52349f4e-b879-5b69-b1b6-44b172cfc238","fromName":"John W. Ullman","to":"ea7d56f6-0b56-5e10-aadc-00c250f23d8c","toName":"Greater China Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"52b26750-3284-54a1-817b-0125ab15a787","fromName":"Tam Tok Ding","to":"ea7d56f6-0b56-5e10-aadc-00c250f23d8c","toName":"Greater China Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"324b41c9-3c68-5af9-baca-2efbff2ccd7c","fromName":"Greater China Consulting Group Ltd","to":"ea7d56f6-0b56-5e10-aadc-00c250f23d8c","toName":"Greater China Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"62ebdc6b-7e9d-5da5-acc8-a282a2ab1924","fromName":"Galaxy Moment Corporation","to":"ea7d56f6-0b56-5e10-aadc-00c250f23d8c","toName":"Greater China Group Holdings 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/135183"}],"source":"corpus"}