{"entity":{"id":"7a28ff51-ec4f-51cc-b72e-8e8ddb6a79f6","name":"3A INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10058479","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ef366ce-1efb-5625-be12-01d1cd2f27a9","name":"LEYSEND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2aea73f-3825-5de6-baee-51d24ad46d08","name":"LEYSEND NOMINEES LIMITED & DC LITTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1a231e2-cb74-580c-8df7-5368a175f3e7","name":"NELSON MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf3928dc-cab6-5d3e-b34a-df0cbc83c3b0","name":"ETC MANAGEMENT SERVICES (ISLEOF MAN) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6455a51c-e6fa-55ef-9e75-0ace41c3d948","name":"LEYSEND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"787ee9c7-b390-5105-b426-3844d2ae802b","name":"PENBRIDGE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9db3f9c-e6f2-5287-9cbf-24e9d5044310","name":"CHURCH STREET NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ef366ce-1efb-5625-be12-01d1cd2f27a9","fromName":"LEYSEND NOMINEES LIMITED","to":"7a28ff51-ec4f-51cc-b72e-8e8ddb6a79f6","toName":"3A INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2aea73f-3825-5de6-baee-51d24ad46d08","fromName":"LEYSEND NOMINEES LIMITED & DC LITTON","to":"7a28ff51-ec4f-51cc-b72e-8e8ddb6a79f6","toName":"3A INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d1a231e2-cb74-580c-8df7-5368a175f3e7","fromName":"NELSON MANAGEMENT SERVICES LIMITED","to":"7a28ff51-ec4f-51cc-b72e-8e8ddb6a79f6","toName":"3A INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cf3928dc-cab6-5d3e-b34a-df0cbc83c3b0","fromName":"ETC MANAGEMENT SERVICES (ISLEOF MAN) LIMITED","to":"7a28ff51-ec4f-51cc-b72e-8e8ddb6a79f6","toName":"3A INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6455a51c-e6fa-55ef-9e75-0ace41c3d948","fromName":"LEYSEND NOMINEES LIMITED","to":"7a28ff51-ec4f-51cc-b72e-8e8ddb6a79f6","toName":"3A INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"787ee9c7-b390-5105-b426-3844d2ae802b","fromName":"PENBRIDGE NOMINEES LIMITED","to":"7a28ff51-ec4f-51cc-b72e-8e8ddb6a79f6","toName":"3A INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9db3f9c-e6f2-5287-9cbf-24e9d5044310","fromName":"CHURCH STREET NOMINEES LIMITED","to":"7a28ff51-ec4f-51cc-b72e-8e8ddb6a79f6","toName":"3A INTERNATIONAL GROUP LIMITED","role":"shareholder 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/10058479"}],"source":"corpus"}