{"entity":{"id":"4075cd14-afdd-591c-8c98-aa3e5d6c5c5f","name":"AQUARIUS ENTERPRISES GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129492","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9e620a94-ccaa-523d-ac11-32b7d340d19e","name":"Anthony Keng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9dfb3d92-d331-5212-9825-42cb09effd92","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c98e1845-0063-584a-96fc-934ec81b7ae6","name":"NEO LAY HIANG PAMELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e620a94-ccaa-523d-ac11-32b7d340d19e","fromName":"Anthony Keng","to":"4075cd14-afdd-591c-8c98-aa3e5d6c5c5f","toName":"AQUARIUS ENTERPRISES GROUP INC.","role":"director of","share":null},{"depth":1,"from":"9dfb3d92-d331-5212-9825-42cb09effd92","fromName":"Bearer 1","to":"4075cd14-afdd-591c-8c98-aa3e5d6c5c5f","toName":"AQUARIUS ENTERPRISES GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"4075cd14-afdd-591c-8c98-aa3e5d6c5c5f","toName":"AQUARIUS ENTERPRISES GROUP INC.","role":"director of","share":null},{"depth":1,"from":"c98e1845-0063-584a-96fc-934ec81b7ae6","fromName":"NEO LAY HIANG PAMELA","to":"4075cd14-afdd-591c-8c98-aa3e5d6c5c5f","toName":"AQUARIUS ENTERPRISES GROUP INC.","role":"secretary 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/129492"}],"source":"corpus"}