{"entity":{"id":"684ca307-5c21-5a53-8e66-6bec2300e244","name":"Ace Alliance Group Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-213017","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"097d373a-81a5-5de8-a8ff-99f6d227d842","name":"CHARTER SERIES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e0e85701-6b24-58f8-88b4-dfec5a82618b","name":"CHARTER SERIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"684ca307-5c21-5a53-8e66-6bec2300e244","toName":"Ace Alliance Group Limited","role":"director of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"684ca307-5c21-5a53-8e66-6bec2300e244","toName":"Ace Alliance Group Limited","role":"director of","share":null},{"depth":1,"from":"097d373a-81a5-5de8-a8ff-99f6d227d842","fromName":"CHARTER SERIES LIMITED","to":"684ca307-5c21-5a53-8e66-6bec2300e244","toName":"Ace Alliance Group Limited","role":"director of","share":null},{"depth":1,"from":"e0e85701-6b24-58f8-88b4-dfec5a82618b","fromName":"CHARTER SERIES LIMITED","to":"684ca307-5c21-5a53-8e66-6bec2300e244","toName":"Ace Alliance Group 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/213017"}],"source":"corpus"}