{"entity":{"id":"edf2488f-d993-5a03-94ba-562c14d96fdc","name":"Grand Asia Capital Services Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125793","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"54e7ab84-c79f-5c46-b9b5-9d6a249ab350","name":"Logistic Link Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b566f1a7-59f5-5dd7-a009-6cdfa1d66017","name":"David Ho Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e09798dc-a604-5b81-b59e-9478e7fdb617","name":"Ho Yuk Kuen, Jade","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8899b190-30c4-5a1d-b2cc-510b2a6f457f","name":"Asia-Pac Corporate Finance (Holdings) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4397583f-da04-5bd0-a8ca-f0514ffd833d","name":"David Ho Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af932ce6-28d3-5d56-9dd2-51a714d04ec7","name":"Grand Asia Group Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f251878-6fad-5b54-95fa-880319a2f121","name":"Grand Ocean Trading Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54e7ab84-c79f-5c46-b9b5-9d6a249ab350","fromName":"Logistic Link Limited","to":"edf2488f-d993-5a03-94ba-562c14d96fdc","toName":"Grand Asia Capital Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"b566f1a7-59f5-5dd7-a009-6cdfa1d66017","fromName":"David Ho Nominees Limited","to":"edf2488f-d993-5a03-94ba-562c14d96fdc","toName":"Grand Asia Capital Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"e09798dc-a604-5b81-b59e-9478e7fdb617","fromName":"Ho Yuk Kuen, Jade","to":"edf2488f-d993-5a03-94ba-562c14d96fdc","toName":"Grand Asia Capital Services Limited","role":"director of","share":null},{"depth":1,"from":"00416d81-fb2c-51e9-a7a8-86b7832a120a","fromName":"Ho Yuk Wah, David","to":"edf2488f-d993-5a03-94ba-562c14d96fdc","toName":"Grand Asia Capital Services Limited","role":"director of","share":null},{"depth":1,"from":"8899b190-30c4-5a1d-b2cc-510b2a6f457f","fromName":"Asia-Pac Corporate Finance (Holdings) Limited","to":"edf2488f-d993-5a03-94ba-562c14d96fdc","toName":"Grand Asia Capital Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"4397583f-da04-5bd0-a8ca-f0514ffd833d","fromName":"David Ho Limited","to":"edf2488f-d993-5a03-94ba-562c14d96fdc","toName":"Grand Asia Capital Services Limited","role":"director of","share":null},{"depth":1,"from":"af932ce6-28d3-5d56-9dd2-51a714d04ec7","fromName":"Grand Asia Group Holdings Limited","to":"edf2488f-d993-5a03-94ba-562c14d96fdc","toName":"Grand Asia Capital Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"1f251878-6fad-5b54-95fa-880319a2f121","fromName":"Grand Ocean Trading Limited","to":"edf2488f-d993-5a03-94ba-562c14d96fdc","toName":"Grand Asia Capital Services Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/125793"}],"source":"corpus"}