{"entity":{"id":"f8368152-dac2-51d3-bb49-c4616d231d52","name":"GOLDEN CHANNEL ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126595","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"56496f2b-b956-5d24-bddf-4506722df04f","name":"Asiarider Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a3bcdd9-1bc2-51e5-86b5-e7bd56fe5163","name":"Mak Yat Shan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a3bcdd9-1bc2-51e5-86b5-e7bd56fe5163","name":"Mak Yat Shan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56496f2b-b956-5d24-bddf-4506722df04f","fromName":"Asiarider Secretaries Limited","to":"f8368152-dac2-51d3-bb49-c4616d231d52","toName":"GOLDEN CHANNEL ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"0a3bcdd9-1bc2-51e5-86b5-e7bd56fe5163","fromName":"Mak Yat Shan","to":"f8368152-dac2-51d3-bb49-c4616d231d52","toName":"GOLDEN CHANNEL ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"0a3bcdd9-1bc2-51e5-86b5-e7bd56fe5163","fromName":"Mak Yat Shan","to":"f8368152-dac2-51d3-bb49-c4616d231d52","toName":"GOLDEN CHANNEL ENTERPRISES 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/126595"}],"source":"corpus"}