{"entity":{"id":"53868d7f-c639-53ab-898c-e8763780f247","name":"EURASIA ADDITIVES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038105","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"135abe08-d4d2-523f-943b-b81eb1adf5cf","name":"LOUIS DE GABRIELE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7733d798-a493-5b7d-8bb1-2454058ce7c6","name":"PETER H. QUEDNAU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7733d798-a493-5b7d-8bb1-2454058ce7c6","name":"PETER H. QUEDNAU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7733d798-a493-5b7d-8bb1-2454058ce7c6","name":"PETER H. QUEDNAU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c71b97b9-7e9d-5c29-a760-731fc7816f4c","name":"SAW ENG NEE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c71b97b9-7e9d-5c29-a760-731fc7816f4c","name":"SAW ENG NEE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c71b97b9-7e9d-5c29-a760-731fc7816f4c","name":"SAW ENG NEE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4fdd2c9-3c47-5142-b0bc-143f42ece5f8","name":"MARINUS PHILIPOOM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d4fdca8-ff48-56a5-884e-26b81089fb49","name":"WANG ZHI JUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"135abe08-d4d2-523f-943b-b81eb1adf5cf","fromName":"LOUIS DE GABRIELE","to":"53868d7f-c639-53ab-898c-e8763780f247","toName":"EURASIA ADDITIVES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7733d798-a493-5b7d-8bb1-2454058ce7c6","fromName":"PETER H. QUEDNAU","to":"53868d7f-c639-53ab-898c-e8763780f247","toName":"EURASIA ADDITIVES LIMITED","role":"director of","share":null},{"depth":1,"from":"7733d798-a493-5b7d-8bb1-2454058ce7c6","fromName":"PETER H. QUEDNAU","to":"53868d7f-c639-53ab-898c-e8763780f247","toName":"EURASIA ADDITIVES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7733d798-a493-5b7d-8bb1-2454058ce7c6","fromName":"PETER H. QUEDNAU","to":"53868d7f-c639-53ab-898c-e8763780f247","toName":"EURASIA ADDITIVES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c71b97b9-7e9d-5c29-a760-731fc7816f4c","fromName":"SAW ENG NEE","to":"53868d7f-c639-53ab-898c-e8763780f247","toName":"EURASIA ADDITIVES LIMITED","role":"director of","share":null},{"depth":1,"from":"c71b97b9-7e9d-5c29-a760-731fc7816f4c","fromName":"SAW ENG NEE","to":"53868d7f-c639-53ab-898c-e8763780f247","toName":"EURASIA ADDITIVES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c71b97b9-7e9d-5c29-a760-731fc7816f4c","fromName":"SAW ENG NEE","to":"53868d7f-c639-53ab-898c-e8763780f247","toName":"EURASIA ADDITIVES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b4fdd2c9-3c47-5142-b0bc-143f42ece5f8","fromName":"MARINUS PHILIPOOM","to":"53868d7f-c639-53ab-898c-e8763780f247","toName":"EURASIA ADDITIVES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d4fdca8-ff48-56a5-884e-26b81089fb49","fromName":"WANG ZHI JUN","to":"53868d7f-c639-53ab-898c-e8763780f247","toName":"EURASIA ADDITIVES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55038105"}],"source":"corpus"}