{"entity":{"id":"ff175867-1158-5813-a770-d3f7935b3a3c","name":"GOLD RAY ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"officer of","share":null,"party":{"id":"f2020baa-92f4-5e4c-b674-3b592c0ec324","name":"Juno Secretarial Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"737c47d5-5af3-55ff-afd9-b08a55f3047a","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9810015a-6749-5765-aea8-6133bd81452b","name":"Lu Xiao Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3655fdb-eafa-5ee4-b0a7-57f6c2ab0d8b","name":"Lang Chong Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2020baa-92f4-5e4c-b674-3b592c0ec324","fromName":"Juno Secretarial Services Ltd.","to":"ff175867-1158-5813-a770-d3f7935b3a3c","toName":"GOLD RAY ENTERPRISES LIMITED","role":"officer of","share":null},{"depth":1,"from":"737c47d5-5af3-55ff-afd9-b08a55f3047a","fromName":"Bearer 1","to":"ff175867-1158-5813-a770-d3f7935b3a3c","toName":"GOLD RAY ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9810015a-6749-5765-aea8-6133bd81452b","fromName":"Lu Xiao Hong","to":"ff175867-1158-5813-a770-d3f7935b3a3c","toName":"GOLD RAY ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"e3655fdb-eafa-5ee4-b0a7-57f6c2ab0d8b","fromName":"Lang Chong Man","to":"ff175867-1158-5813-a770-d3f7935b3a3c","toName":"GOLD RAY 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/131597"}],"source":"corpus"}