{"entity":{"id":"194f3397-2a65-5d84-a83b-556ff623352f","name":"ASIC (BVI) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140206","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6d24bd8e-3ddd-5192-a223-f74982c6a6e2","name":"Richard Saunders","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65c50e16-2982-5792-bd3a-78b31f57c130","name":"Farish E Betton","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65c50e16-2982-5792-bd3a-78b31f57c130","name":"Farish E Betton","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d24bd8e-3ddd-5192-a223-f74982c6a6e2","fromName":"Richard Saunders","to":"194f3397-2a65-5d84-a83b-556ff623352f","toName":"ASIC (BVI) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65c50e16-2982-5792-bd3a-78b31f57c130","fromName":"Farish E Betton","to":"194f3397-2a65-5d84-a83b-556ff623352f","toName":"ASIC (BVI) LIMITED","role":"director of","share":null},{"depth":1,"from":"65c50e16-2982-5792-bd3a-78b31f57c130","fromName":"Farish E Betton","to":"194f3397-2a65-5d84-a83b-556ff623352f","toName":"ASIC (BVI) 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/140206"}],"source":"corpus"}