{"entity":{"id":"75879d37-c70d-5c8c-8ae6-be7624502d34","name":"ALWAYS SMILE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150680","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"13e17a83-9783-5cff-8bfb-5f378f30dca3","name":"The Apartments Group International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6586593-40ac-58fc-827b-0bbc53e1f650","name":"Ashley Pacific Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76","name":"Chanco Investment Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13e17a83-9783-5cff-8bfb-5f378f30dca3","fromName":"The Apartments Group International Limited","to":"75879d37-c70d-5c8c-8ae6-be7624502d34","toName":"ALWAYS SMILE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c6586593-40ac-58fc-827b-0bbc53e1f650","fromName":"Ashley Pacific Limited","to":"75879d37-c70d-5c8c-8ae6-be7624502d34","toName":"ALWAYS SMILE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76","fromName":"Chanco Investment Limited","to":"75879d37-c70d-5c8c-8ae6-be7624502d34","toName":"ALWAYS SMILE 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/150680"}],"source":"corpus"}