{"entity":{"id":"0515d8d7-05fe-5ebe-8035-d2fb462288f4","name":"AXIS INTERNATIONAL GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141137","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9255819-ee25-5d28-98ae-c44e95c81b82","name":"Lim Joo Nguan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9255819-ee25-5d28-98ae-c44e95c81b82","name":"Lim Joo Nguan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"0515d8d7-05fe-5ebe-8035-d2fb462288f4","toName":"AXIS INTERNATIONAL GROUP INC.","role":"secretary of","share":null},{"depth":1,"from":"a9255819-ee25-5d28-98ae-c44e95c81b82","fromName":"Lim Joo Nguan","to":"0515d8d7-05fe-5ebe-8035-d2fb462288f4","toName":"AXIS INTERNATIONAL GROUP INC.","role":"director of","share":null},{"depth":1,"from":"a9255819-ee25-5d28-98ae-c44e95c81b82","fromName":"Lim Joo Nguan","to":"0515d8d7-05fe-5ebe-8035-d2fb462288f4","toName":"AXIS INTERNATIONAL GROUP INC.","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/141137"}],"source":"corpus"}