{"entity":{"id":"658aecb0-358b-5a6f-9ae9-3a9cae43eb65","name":"BASIC HONOUR INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d31543fb-b158-5602-8625-611c64482dc6","name":"Vachara Phanchet","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d31543fb-b158-5602-8625-611c64482dc6","name":"Vachara Phanchet","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d31543fb-b158-5602-8625-611c64482dc6","fromName":"Vachara Phanchet","to":"658aecb0-358b-5a6f-9ae9-3a9cae43eb65","toName":"BASIC HONOUR INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"d31543fb-b158-5602-8625-611c64482dc6","fromName":"Vachara Phanchet","to":"658aecb0-358b-5a6f-9ae9-3a9cae43eb65","toName":"BASIC HONOUR INVESTMENT 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/151072"}],"source":"corpus"}