{"entity":{"id":"603ea955-fa3c-5770-838b-e886e9a4ae72","name":"ASIAN CONCEPT TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154438","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c0ff3e0-4967-51e0-8c5b-9acb045ad8c9","name":"CHENG Qijin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c0ff3e0-4967-51e0-8c5b-9acb045ad8c9","name":"CHENG Qijin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c0ff3e0-4967-51e0-8c5b-9acb045ad8c9","fromName":"CHENG Qijin","to":"603ea955-fa3c-5770-838b-e886e9a4ae72","toName":"ASIAN CONCEPT TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"1c0ff3e0-4967-51e0-8c5b-9acb045ad8c9","fromName":"CHENG Qijin","to":"603ea955-fa3c-5770-838b-e886e9a4ae72","toName":"ASIAN CONCEPT TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"603ea955-fa3c-5770-838b-e886e9a4ae72","toName":"ASIAN CONCEPT TRADING LIMITED","role":"secretary 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/154438"}],"source":"corpus"}