{"entity":{"id":"2346ccc5-189f-5909-b8f9-c75ed9a374c8","name":"ASIA INTERNATIONAL FINANCE HOLDINGS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1f17345-7a82-5621-b08e-03197777ef1d","name":"ONG MUA KHEE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1f17345-7a82-5621-b08e-03197777ef1d","name":"ONG MUA KHEE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1f17345-7a82-5621-b08e-03197777ef1d","fromName":"ONG MUA KHEE","to":"2346ccc5-189f-5909-b8f9-c75ed9a374c8","toName":"ASIA INTERNATIONAL FINANCE HOLDINGS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a1f17345-7a82-5621-b08e-03197777ef1d","fromName":"ONG MUA KHEE","to":"2346ccc5-189f-5909-b8f9-c75ed9a374c8","toName":"ASIA INTERNATIONAL FINANCE HOLDINGS COMPANY 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/154985"}],"source":"corpus"}