{"entity":{"id":"ee984d67-520d-55fb-9247-0c59c13a619d","name":"GRAND-VENTURE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132493","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f65c2994-6126-523d-b140-28c0a88b335b","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8991f4a-67c0-5591-affb-7ec8536dca81","name":"Fansway Managers Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87114a8f-7084-5adb-a770-6eaf5098d9bd","name":"KWOK Yu Won Eric","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f65c2994-6126-523d-b140-28c0a88b335b","fromName":"Bearer 1","to":"ee984d67-520d-55fb-9247-0c59c13a619d","toName":"GRAND-VENTURE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8991f4a-67c0-5591-affb-7ec8536dca81","fromName":"Fansway Managers Limited","to":"ee984d67-520d-55fb-9247-0c59c13a619d","toName":"GRAND-VENTURE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"87114a8f-7084-5adb-a770-6eaf5098d9bd","fromName":"KWOK Yu Won Eric","to":"ee984d67-520d-55fb-9247-0c59c13a619d","toName":"GRAND-VENTURE GROUP 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/132493"}],"source":"corpus"}