{"entity":{"id":"7dbd76b3-1998-5d53-854c-a37a17435195","name":"AHI GROUP (ASIA) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140120","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"337c72ab-d8a8-5a7c-afbe-7c4f83a43d49","name":"Jing Jiang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d61032d6-7316-50c8-b1d3-6a69a17be29e","name":"CHANDLER PARTNERS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0691f6bc-57ff-57e8-99d1-8deb9beb677c","name":"Teng Ching Chuen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0691f6bc-57ff-57e8-99d1-8deb9beb677c","name":"Teng Ching Chuen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"814c3d36-e8e9-5b31-aa6a-5315561fbb01","name":"Shi Jing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31a847ff-5ebb-5d03-bb4c-cf9b13a5f631","name":"Jerry Khu Hou Ng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31a847ff-5ebb-5d03-bb4c-cf9b13a5f631","name":"Jerry Khu Hou Ng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"337c72ab-d8a8-5a7c-afbe-7c4f83a43d49","fromName":"Jing Jiang","to":"7dbd76b3-1998-5d53-854c-a37a17435195","toName":"AHI GROUP (ASIA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d61032d6-7316-50c8-b1d3-6a69a17be29e","fromName":"CHANDLER PARTNERS LIMITED","to":"7dbd76b3-1998-5d53-854c-a37a17435195","toName":"AHI GROUP (ASIA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0691f6bc-57ff-57e8-99d1-8deb9beb677c","fromName":"Teng Ching Chuen","to":"7dbd76b3-1998-5d53-854c-a37a17435195","toName":"AHI GROUP (ASIA) LIMITED","role":"director of","share":null},{"depth":1,"from":"0691f6bc-57ff-57e8-99d1-8deb9beb677c","fromName":"Teng Ching Chuen","to":"7dbd76b3-1998-5d53-854c-a37a17435195","toName":"AHI GROUP (ASIA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"814c3d36-e8e9-5b31-aa6a-5315561fbb01","fromName":"Shi Jing","to":"7dbd76b3-1998-5d53-854c-a37a17435195","toName":"AHI GROUP (ASIA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"31a847ff-5ebb-5d03-bb4c-cf9b13a5f631","fromName":"Jerry Khu Hou Ng","to":"7dbd76b3-1998-5d53-854c-a37a17435195","toName":"AHI GROUP (ASIA) LIMITED","role":"director of","share":null},{"depth":1,"from":"31a847ff-5ebb-5d03-bb4c-cf9b13a5f631","fromName":"Jerry Khu Hou Ng","to":"7dbd76b3-1998-5d53-854c-a37a17435195","toName":"AHI GROUP (ASIA) 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/140120"}],"source":"corpus"}