{"entity":{"id":"378a8c2c-9d3e-5f70-a6c1-74ee9c6a739d","name":"Anthea Capital Ventures, SA.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d9216bef-2f40-55f2-8bfc-9d39b5b29ef2","name":"Cheng Nguang Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9216bef-2f40-55f2-8bfc-9d39b5b29ef2","name":"Cheng Nguang Hong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9216bef-2f40-55f2-8bfc-9d39b5b29ef2","fromName":"Cheng Nguang Hong","to":"378a8c2c-9d3e-5f70-a6c1-74ee9c6a739d","toName":"Anthea Capital Ventures, SA.","role":"director of","share":null},{"depth":1,"from":"d9216bef-2f40-55f2-8bfc-9d39b5b29ef2","fromName":"Cheng Nguang Hong","to":"378a8c2c-9d3e-5f70-a6c1-74ee9c6a739d","toName":"Anthea Capital Ventures, SA.","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/139237"}],"source":"corpus"}