{"entity":{"id":"2df62a76-defc-51bd-9cb8-26663c2488f4","name":"Asean Markets International Incorporated","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163604","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9df39c75-ad1a-5d25-9d51-810a29a2e3e8","name":"Hoon Yih Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9df39c75-ad1a-5d25-9d51-810a29a2e3e8","name":"Hoon Yih Ling","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9df39c75-ad1a-5d25-9d51-810a29a2e3e8","fromName":"Hoon Yih Ling","to":"2df62a76-defc-51bd-9cb8-26663c2488f4","toName":"Asean Markets International Incorporated","role":"director of","share":null},{"depth":1,"from":"9df39c75-ad1a-5d25-9d51-810a29a2e3e8","fromName":"Hoon Yih Ling","to":"2df62a76-defc-51bd-9cb8-26663c2488f4","toName":"Asean Markets International Incorporated","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/163604"}],"source":"corpus"}