{"entity":{"id":"37ecf9c0-9117-5637-b68f-5624fd218736","name":"ZZZ-JADE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017211","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5f6a845-713e-5685-988c-9ec48f94cc3e","name":"ATC Asia Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2b51461-8d90-5ebb-be69-97cc02558301","name":"Choo - Tan Lai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5f6a845-713e-5685-988c-9ec48f94cc3e","fromName":"ATC Asia Nominees Limited","to":"37ecf9c0-9117-5637-b68f-5624fd218736","toName":"ZZZ-JADE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b2b51461-8d90-5ebb-be69-97cc02558301","fromName":"Choo - Tan Lai","to":"37ecf9c0-9117-5637-b68f-5624fd218736","toName":"ZZZ-JADE INVESTMENTS 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/82017211"}],"source":"corpus"}