{"entity":{"id":"f6905cdb-f8f4-5ccc-a7d6-4dbb8bc01553","name":"Great Leader Enterprises Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-224959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35dd81ec-8b37-5ffb-91b6-89fce84d8705","name":"Kam Siu Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"f6905cdb-f8f4-5ccc-a7d6-4dbb8bc01553","toName":"Great Leader Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"35dd81ec-8b37-5ffb-91b6-89fce84d8705","fromName":"Kam Siu Ming","to":"f6905cdb-f8f4-5ccc-a7d6-4dbb8bc01553","toName":"Great Leader Enterprises Limited","role":"director 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/224959"}],"source":"corpus"}