{"entity":{"id":"f548a753-c7c5-572c-9867-74be5184e659","name":"GOLDEN WORLDWIDE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126891","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"45aa7be1-268e-5396-8504-f82774033ca9","name":"Ka Chi Kwan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a627e68-4052-5a64-a720-54d92f879161","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45aa7be1-268e-5396-8504-f82774033ca9","fromName":"Ka Chi Kwan","to":"f548a753-c7c5-572c-9867-74be5184e659","toName":"GOLDEN WORLDWIDE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"8a627e68-4052-5a64-a720-54d92f879161","fromName":"Bearer 1","to":"f548a753-c7c5-572c-9867-74be5184e659","toName":"GOLDEN WORLDWIDE 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/126891"}],"source":"corpus"}