{"entity":{"id":"406ff915-d6db-5a19-916c-0cd73511ab64","name":"ASIAN COMMERCE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133591","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f2020baa-92f4-5e4c-b674-3b592c0ec324","name":"Juno Secretarial Services Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2020baa-92f4-5e4c-b674-3b592c0ec324","name":"Juno Secretarial Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2020baa-92f4-5e4c-b674-3b592c0ec324","name":"Juno Secretarial Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2020baa-92f4-5e4c-b674-3b592c0ec324","fromName":"Juno Secretarial Services Ltd.","to":"406ff915-d6db-5a19-916c-0cd73511ab64","toName":"ASIAN COMMERCE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f2020baa-92f4-5e4c-b674-3b592c0ec324","fromName":"Juno Secretarial Services Ltd.","to":"406ff915-d6db-5a19-916c-0cd73511ab64","toName":"ASIAN COMMERCE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f2020baa-92f4-5e4c-b674-3b592c0ec324","fromName":"Juno Secretarial Services Ltd.","to":"406ff915-d6db-5a19-916c-0cd73511ab64","toName":"ASIAN COMMERCE SERVICES LIMITED","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/133591"}],"source":"corpus"}