{"entity":{"id":"33602a88-bc88-5a8a-8e5f-98ebafc74941","name":"ADVANCE CONCEPT OVERSEAS LIMITED (CS17 CHI)","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6c65d9c-fc73-5764-9c89-c28283beafd4","name":"Lion Secretaries (Cook Islands) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","fromName":"Lion International Management Limited","to":"33602a88-bc88-5a8a-8e5f-98ebafc74941","toName":"ADVANCE CONCEPT OVERSEAS LIMITED (CS17 CHI)","role":"director of","share":null},{"depth":1,"from":"c6c65d9c-fc73-5764-9c89-c28283beafd4","fromName":"Lion Secretaries (Cook Islands) Limited","to":"33602a88-bc88-5a8a-8e5f-98ebafc74941","toName":"ADVANCE CONCEPT OVERSEAS LIMITED (CS17 CHI)","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/125636"}],"source":"corpus"}