{"entity":{"id":"4d82559c-b00f-5a11-841e-5932f5771331","name":"JADE ALLIANCE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4bb7360-5a24-53c4-81c0-c6202507e772","name":"Tan Kian Chung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4bb7360-5a24-53c4-81c0-c6202507e772","name":"Tan Kian Chung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4bb7360-5a24-53c4-81c0-c6202507e772","fromName":"Tan Kian Chung","to":"4d82559c-b00f-5a11-841e-5932f5771331","toName":"JADE ALLIANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"e4bb7360-5a24-53c4-81c0-c6202507e772","fromName":"Tan Kian Chung","to":"4d82559c-b00f-5a11-841e-5932f5771331","toName":"JADE ALLIANCE GROUP 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/140286"}],"source":"corpus"}