{"entity":{"id":"4e81d4bd-2bfc-539f-9733-3af1897b8d4a","name":"OASIS INTERNATIONAL (MIDDLE EAST) GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-161153","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7b3fb77a-3f04-5e45-935d-e32268127115","name":"AU Tung Kwok","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b3fb77a-3f04-5e45-935d-e32268127115","name":"AU Tung Kwok","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b3fb77a-3f04-5e45-935d-e32268127115","fromName":"AU Tung Kwok","to":"4e81d4bd-2bfc-539f-9733-3af1897b8d4a","toName":"OASIS INTERNATIONAL (MIDDLE EAST) GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"7b3fb77a-3f04-5e45-935d-e32268127115","fromName":"AU Tung Kwok","to":"4e81d4bd-2bfc-539f-9733-3af1897b8d4a","toName":"OASIS INTERNATIONAL (MIDDLE EAST) 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/161153"}],"source":"corpus"}