{"entity":{"id":"745a0a30-064b-59f1-a413-238da7416657","name":"ASIA HARBOUR LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127174","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fd81dfa1-a226-55ea-be76-b095d8922071","name":"Helena Cheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"367ca5bc-093a-5a5d-acb7-eddf4c1a34e3","name":"Shun Mei Mei, Mimi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd81dfa1-a226-55ea-be76-b095d8922071","fromName":"Helena Cheng","to":"745a0a30-064b-59f1-a413-238da7416657","toName":"ASIA HARBOUR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"367ca5bc-093a-5a5d-acb7-eddf4c1a34e3","fromName":"Shun Mei Mei, Mimi","to":"745a0a30-064b-59f1-a413-238da7416657","toName":"ASIA HARBOUR LIMITED","role":"director 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/127174"}],"source":"corpus"}