{"entity":{"id":"0e954952-b77c-570d-8e11-de85836860a3","name":"ASIAN CONCEPT INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9225f19a-5cb2-5e34-8c31-8cb01f2b61f2","name":"Chen Ye","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12166bf0-c900-5eb9-95ca-d75e5c2e535b","name":"CHEN YE ??","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9225f19a-5cb2-5e34-8c31-8cb01f2b61f2","fromName":"Chen Ye","to":"0e954952-b77c-570d-8e11-de85836860a3","toName":"ASIAN CONCEPT INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"12166bf0-c900-5eb9-95ca-d75e5c2e535b","fromName":"CHEN YE ??","to":"0e954952-b77c-570d-8e11-de85836860a3","toName":"ASIAN CONCEPT INTERNATIONAL 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/154250"}],"source":"corpus"}