{"entity":{"id":"5f1f9dc1-d2e7-5ee3-9172-de0927f864c4","name":"ASIAN WORLD GROUP LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10001266","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d38d6ec8-0729-5d8c-a3be-f50c200f83e1","name":"ZET NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d38d6ec8-0729-5d8c-a3be-f50c200f83e1","fromName":"ZET NOMINEES LIMITED","to":"5f1f9dc1-d2e7-5ee3-9172-de0927f864c4","toName":"ASIAN WORLD GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"5f1f9dc1-d2e7-5ee3-9172-de0927f864c4","toName":"ASIAN WORLD GROUP LTD.","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/10001266"}],"source":"corpus"}