{"entity":{"id":"ef3dabcd-766d-5209-a481-357f9b3c8063","name":"Grand Ocean Hi-Tech Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139760","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"feed4bf1-7c08-505e-b9ef-8a35400d0de7","name":"Hao Dong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fab8f5c2-61f3-55fd-8eab-ffd64bb9b83c","name":"Ching Lung Po","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fab8f5c2-61f3-55fd-8eab-ffd64bb9b83c","name":"Ching Lung Po","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a5579c4-638c-526b-b8a7-0ea6c1c00c6a","name":"Zhanjiang Kehai Hi-Tech Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59372fa1-d353-57bc-9abe-997a5d12df08","name":"Hong Zhi Min","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59372fa1-d353-57bc-9abe-997a5d12df08","name":"Hong Zhi Min","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"feed4bf1-7c08-505e-b9ef-8a35400d0de7","fromName":"Hao Dong","to":"ef3dabcd-766d-5209-a481-357f9b3c8063","toName":"Grand Ocean Hi-Tech Limited","role":"director of","share":null},{"depth":1,"from":"fab8f5c2-61f3-55fd-8eab-ffd64bb9b83c","fromName":"Ching Lung Po","to":"ef3dabcd-766d-5209-a481-357f9b3c8063","toName":"Grand Ocean Hi-Tech Limited","role":"director of","share":null},{"depth":1,"from":"fab8f5c2-61f3-55fd-8eab-ffd64bb9b83c","fromName":"Ching Lung Po","to":"ef3dabcd-766d-5209-a481-357f9b3c8063","toName":"Grand Ocean Hi-Tech Limited","role":"shareholder of","share":null},{"depth":1,"from":"2a5579c4-638c-526b-b8a7-0ea6c1c00c6a","fromName":"Zhanjiang Kehai Hi-Tech Co. Ltd.","to":"ef3dabcd-766d-5209-a481-357f9b3c8063","toName":"Grand Ocean Hi-Tech Limited","role":"shareholder of","share":null},{"depth":1,"from":"59372fa1-d353-57bc-9abe-997a5d12df08","fromName":"Hong Zhi Min","to":"ef3dabcd-766d-5209-a481-357f9b3c8063","toName":"Grand Ocean Hi-Tech Limited","role":"director of","share":null},{"depth":1,"from":"59372fa1-d353-57bc-9abe-997a5d12df08","fromName":"Hong Zhi Min","to":"ef3dabcd-766d-5209-a481-357f9b3c8063","toName":"Grand Ocean Hi-Tech 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/139760"}],"source":"corpus"}