{"entity":{"id":"20726905-4ec2-57dd-b8b2-bbe910843998","name":"DOUBLE BEST INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-153949","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c6586593-40ac-58fc-827b-0bbc53e1f650","name":"Ashley Pacific Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76","name":"Chanco Investment Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6586593-40ac-58fc-827b-0bbc53e1f650","fromName":"Ashley Pacific Limited","to":"20726905-4ec2-57dd-b8b2-bbe910843998","toName":"DOUBLE BEST INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76","fromName":"Chanco Investment Limited","to":"20726905-4ec2-57dd-b8b2-bbe910843998","toName":"DOUBLE BEST INVESTMENT 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/153949"}],"source":"corpus"}