{"entity":{"id":"29e675bc-5eac-5f48-9ad3-44faf0222acc","name":"CS ASIA LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"39159425-4860-5e1c-96f9-b18dbea71017","name":"David Maxwell Sceats","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5ed7138-af4e-5090-b76c-ea249330c0e6","name":"CS International (Offshore) Limited","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","name":"Nadine Noovai Newnham","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39159425-4860-5e1c-96f9-b18dbea71017","fromName":"David Maxwell Sceats","to":"29e675bc-5eac-5f48-9ad3-44faf0222acc","toName":"CS ASIA LIMITED","role":"director of","share":null},{"depth":1,"from":"f5ed7138-af4e-5090-b76c-ea249330c0e6","fromName":"CS International (Offshore) Limited","to":"29e675bc-5eac-5f48-9ad3-44faf0222acc","toName":"CS ASIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","fromName":"Nadine Noovai Newnham","to":"29e675bc-5eac-5f48-9ad3-44faf0222acc","toName":"CS ASIA LIMITED","role":"alternate director 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/126022"}],"source":"corpus"}