{"entity":{"id":"49005003-60bb-58f9-ba3f-506ca22bdc17","name":"Central Asian FCH Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-214532","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"239d3332-79ff-567c-9b8a-f7a13cedda34","name":"DELSTAR CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd100d7d-e006-5c9d-af02-58c3e42b9b6c","name":"Vanessa Marie-Antoine Payet","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"239d3332-79ff-567c-9b8a-f7a13cedda34","fromName":"DELSTAR CORPORATE SERVICES LTD.","to":"49005003-60bb-58f9-ba3f-506ca22bdc17","toName":"Central Asian FCH Inc.","role":"director of","share":null},{"depth":1,"from":"fd100d7d-e006-5c9d-af02-58c3e42b9b6c","fromName":"Vanessa Marie-Antoine Payet","to":"49005003-60bb-58f9-ba3f-506ca22bdc17","toName":"Central Asian FCH Inc.","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/214532"}],"source":"corpus"}