{"entity":{"id":"1fa75865-7860-545b-8e22-96d3de265d8b","name":"ASM (BVI) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136080","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e1cae6f7-01af-5753-9525-39a82ee29a38","name":"Ng Joo Thieng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08381406-2f50-5bbb-9610-6b48586b721c","name":"Asia Shipyard Management Holdings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1cae6f7-01af-5753-9525-39a82ee29a38","fromName":"Ng Joo Thieng","to":"1fa75865-7860-545b-8e22-96d3de265d8b","toName":"ASM (BVI) LIMITED","role":"director of","share":null},{"depth":1,"from":"08381406-2f50-5bbb-9610-6b48586b721c","fromName":"Asia Shipyard Management Holdings Ltd","to":"1fa75865-7860-545b-8e22-96d3de265d8b","toName":"ASM (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/136080"}],"source":"corpus"}