{"entity":{"id":"43e97fdc-5d78-5d98-a184-c4ed1555ec9e","name":"BLOOMING INDUSTRIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128579","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c98e1845-0063-584a-96fc-934ec81b7ae6","name":"NEO LAY HIANG PAMELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1e4ab3a-de03-53df-a66b-d821b08c1e87","name":"Evseev Mikhail","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c98e1845-0063-584a-96fc-934ec81b7ae6","fromName":"NEO LAY HIANG PAMELA","to":"43e97fdc-5d78-5d98-a184-c4ed1555ec9e","toName":"BLOOMING INDUSTRIES LIMITED","role":"director of","share":null},{"depth":1,"from":"d1e4ab3a-de03-53df-a66b-d821b08c1e87","fromName":"Evseev Mikhail","to":"43e97fdc-5d78-5d98-a184-c4ed1555ec9e","toName":"BLOOMING INDUSTRIES 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/128579"}],"source":"corpus"}