{"entity":{"id":"3d64ddc9-93be-5af6-a5db-7340583a2099","name":"New Chip Xeng Co., Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162551","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ce606293-5c31-5140-bbeb-e4a843fb8276","name":"Eddie Kiasrithanakorn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f06180d-ab71-52bf-8a79-c4cfa08bd527","name":"Khanchai Kiasrithanakorn","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f06180d-ab71-52bf-8a79-c4cfa08bd527","name":"Khanchai Kiasrithanakorn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd064dc2-588a-572b-98ed-03b8fe8d987b","name":"Somvang Kiasrithanakorn","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce606293-5c31-5140-bbeb-e4a843fb8276","fromName":"Eddie Kiasrithanakorn","to":"3d64ddc9-93be-5af6-a5db-7340583a2099","toName":"New Chip Xeng Co., Ltd","role":"director of","share":null},{"depth":1,"from":"5f06180d-ab71-52bf-8a79-c4cfa08bd527","fromName":"Khanchai Kiasrithanakorn","to":"3d64ddc9-93be-5af6-a5db-7340583a2099","toName":"New Chip Xeng Co., Ltd","role":"director of","share":null},{"depth":1,"from":"5f06180d-ab71-52bf-8a79-c4cfa08bd527","fromName":"Khanchai Kiasrithanakorn","to":"3d64ddc9-93be-5af6-a5db-7340583a2099","toName":"New Chip Xeng Co., Ltd","role":"shareholder of","share":null},{"depth":1,"from":"dd064dc2-588a-572b-98ed-03b8fe8d987b","fromName":"Somvang Kiasrithanakorn","to":"3d64ddc9-93be-5af6-a5db-7340583a2099","toName":"New Chip Xeng Co., Ltd","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/162551"}],"source":"corpus"}