{"entity":{"id":"ebead0b6-a53a-59fc-9c6c-d2428cc79235","name":"GLORY SUCCESS GROUP HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160951","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bbfa4af9-ce34-5900-b857-2be54902e1d2","name":"LIU, Polly Rong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e476d7fe-fa66-5e9c-90d1-029255bc81b4","name":"WONDER CHAMPION INVESTMENT LIMITED ????????","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bbfa4af9-ce34-5900-b857-2be54902e1d2","fromName":"LIU, Polly Rong","to":"ebead0b6-a53a-59fc-9c6c-d2428cc79235","toName":"GLORY SUCCESS GROUP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e476d7fe-fa66-5e9c-90d1-029255bc81b4","fromName":"WONDER CHAMPION INVESTMENT LIMITED ????????","to":"ebead0b6-a53a-59fc-9c6c-d2428cc79235","toName":"GLORY SUCCESS 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/160951"}],"source":"corpus"}