{"entity":{"id":"eefe00e5-f0d3-5408-b744-be521e6b2008","name":"THE HOLY GRAIL HOLDINGS INC.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-165866","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4252287a-db6c-51c1-ae49-e387374eb9d5","name":"Mikael Suparat Sribhadung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4252287a-db6c-51c1-ae49-e387374eb9d5","name":"Mikael Suparat Sribhadung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4077a9b4-16bb-5c29-8c77-9d40918d904d","name":"First Secretaries Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2526d50b-17c8-590c-9cf3-6f9641a255bc","name":"Mai Thi Quynh Hoa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2526d50b-17c8-590c-9cf3-6f9641a255bc","name":"Mai Thi Quynh Hoa","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4252287a-db6c-51c1-ae49-e387374eb9d5","fromName":"Mikael Suparat Sribhadung","to":"eefe00e5-f0d3-5408-b744-be521e6b2008","toName":"THE HOLY GRAIL HOLDINGS INC.","role":"director of","share":null},{"depth":1,"from":"4252287a-db6c-51c1-ae49-e387374eb9d5","fromName":"Mikael Suparat Sribhadung","to":"eefe00e5-f0d3-5408-b744-be521e6b2008","toName":"THE HOLY GRAIL HOLDINGS INC.","role":"shareholder of","share":null},{"depth":1,"from":"4077a9b4-16bb-5c29-8c77-9d40918d904d","fromName":"First Secretaries Inc.","to":"eefe00e5-f0d3-5408-b744-be521e6b2008","toName":"THE HOLY GRAIL HOLDINGS INC.","role":"secretary of","share":null},{"depth":1,"from":"2526d50b-17c8-590c-9cf3-6f9641a255bc","fromName":"Mai Thi Quynh Hoa","to":"eefe00e5-f0d3-5408-b744-be521e6b2008","toName":"THE HOLY GRAIL HOLDINGS INC.","role":"director of","share":null},{"depth":1,"from":"2526d50b-17c8-590c-9cf3-6f9641a255bc","fromName":"Mai Thi Quynh Hoa","to":"eefe00e5-f0d3-5408-b744-be521e6b2008","toName":"THE HOLY GRAIL HOLDINGS INC.","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/165866"}],"source":"corpus"}