{"entity":{"id":"6534dd3b-5201-538a-b93b-53fd88faf19b","name":"GS Asian Countries Fund","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-161732","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"649b46c6-ad7e-51bb-a5b0-798b5d9752e8","name":"GS Asian Countries Fund Administration Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"649b46c6-ad7e-51bb-a5b0-798b5d9752e8","name":"GS Asian Countries Fund Administration Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93c8c6a2-2fb1-5770-93ad-c9ff5e7ebc0a","name":"Zentry Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65f0ba65-68ee-5d7d-b1e7-134969d5be27","name":"GS Asian Countries Fund Management Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65f0ba65-68ee-5d7d-b1e7-134969d5be27","name":"GS Asian Countries Fund Management Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"985b0edf-8292-56b0-ba43-9ebba985be9d","name":"Peter Cockhill","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"415af814-c668-5dfd-acec-549d50e37b48","name":"Ironshore Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b94bacc2-6727-5979-90ad-9974c70f59c9","name":"YEOMUN LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"649b46c6-ad7e-51bb-a5b0-798b5d9752e8","fromName":"GS Asian Countries Fund Administration Ltd","to":"6534dd3b-5201-538a-b93b-53fd88faf19b","toName":"GS Asian Countries Fund","role":"director of","share":null},{"depth":1,"from":"649b46c6-ad7e-51bb-a5b0-798b5d9752e8","fromName":"GS Asian Countries Fund Administration Ltd","to":"6534dd3b-5201-538a-b93b-53fd88faf19b","toName":"GS Asian Countries Fund","role":"secretary of","share":null},{"depth":1,"from":"93c8c6a2-2fb1-5770-93ad-c9ff5e7ebc0a","fromName":"Zentry Ltd","to":"6534dd3b-5201-538a-b93b-53fd88faf19b","toName":"GS Asian Countries Fund","role":"director of","share":null},{"depth":1,"from":"65f0ba65-68ee-5d7d-b1e7-134969d5be27","fromName":"GS Asian Countries Fund Management Ltd","to":"6534dd3b-5201-538a-b93b-53fd88faf19b","toName":"GS Asian Countries Fund","role":"director of","share":null},{"depth":1,"from":"65f0ba65-68ee-5d7d-b1e7-134969d5be27","fromName":"GS Asian Countries Fund Management Ltd","to":"6534dd3b-5201-538a-b93b-53fd88faf19b","toName":"GS Asian Countries Fund","role":"shareholder of","share":null},{"depth":1,"from":"985b0edf-8292-56b0-ba43-9ebba985be9d","fromName":"Peter Cockhill","to":"6534dd3b-5201-538a-b93b-53fd88faf19b","toName":"GS Asian Countries Fund","role":"director of","share":null},{"depth":1,"from":"415af814-c668-5dfd-acec-549d50e37b48","fromName":"Ironshore Nominees Limited","to":"6534dd3b-5201-538a-b93b-53fd88faf19b","toName":"GS Asian Countries Fund","role":"shareholder of","share":null},{"depth":1,"from":"b94bacc2-6727-5979-90ad-9974c70f59c9","fromName":"YEOMUN LTD","to":"6534dd3b-5201-538a-b93b-53fd88faf19b","toName":"GS Asian Countries Fund","role":"director 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/161732"}],"source":"corpus"}