{"entity":{"id":"42c5ed08-995d-5b5b-9025-7c69997babdb","name":"NEXUM ASIA CORPORATION","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017696","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2d384dd3-fdd3-57d8-9da7-b51e6e4be9c1","name":"Farris - Marshall Limon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08833817-1191-5601-b8c8-5cae694e5d0a","name":"Kopp - Alexander Valentin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6507eb3e-8181-5bc1-8e4d-9735b6a9c833","name":"Red Ribbon Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d384dd3-fdd3-57d8-9da7-b51e6e4be9c1","fromName":"Farris - Marshall Limon","to":"42c5ed08-995d-5b5b-9025-7c69997babdb","toName":"NEXUM ASIA CORPORATION","role":"director of","share":null},{"depth":1,"from":"08833817-1191-5601-b8c8-5cae694e5d0a","fromName":"Kopp - Alexander Valentin","to":"42c5ed08-995d-5b5b-9025-7c69997babdb","toName":"NEXUM ASIA CORPORATION","role":"director of","share":null},{"depth":1,"from":"6507eb3e-8181-5bc1-8e4d-9735b6a9c833","fromName":"Red Ribbon Secretaries Limited","to":"42c5ed08-995d-5b5b-9025-7c69997babdb","toName":"NEXUM ASIA CORPORATION","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/82017696"}],"source":"corpus"}