{"entity":{"id":"2e19805d-4ecd-590f-815a-07e0e9c0c566","name":"CHARM ACTION HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151683","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8679fc0-c3b8-562c-b2cd-e9500c5ab597","name":"S E A HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a402344-9de8-57df-8d72-1b5d4f941d8a","name":"SEA Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8679fc0-c3b8-562c-b2cd-e9500c5ab597","fromName":"S E A HOLDINGS LIMITED","to":"2e19805d-4ecd-590f-815a-07e0e9c0c566","toName":"CHARM ACTION HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"2e19805d-4ecd-590f-815a-07e0e9c0c566","toName":"CHARM ACTION HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"2e19805d-4ecd-590f-815a-07e0e9c0c566","toName":"CHARM ACTION HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1a402344-9de8-57df-8d72-1b5d4f941d8a","fromName":"SEA Nominees Limited","to":"2e19805d-4ecd-590f-815a-07e0e9c0c566","toName":"CHARM ACTION HOLDINGS LIMITED","role":"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/151683"}],"source":"corpus"}