{"entity":{"id":"7edd59c0-23ad-52b3-9615-6e0ae0d610f1","name":"Asia Commercial Finance Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-211127","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54f81307-6544-571f-be79-9dadf19b6527","name":"Veronique Savy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b9bb5d6-b030-5a2c-ae3e-4661ab97e324","name":"BELINDA LANYON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cbf2930e-f549-5f35-9e3c-3b1a5879b0b7","name":"Michail Papadopoulos","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cbf2930e-f549-5f35-9e3c-3b1a5879b0b7","name":"Michail Papadopoulos","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98dc5cc1-7324-5959-9ac1-df478ea68d87","name":"Hester Jesse Grant","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54f81307-6544-571f-be79-9dadf19b6527","fromName":"Veronique Savy","to":"7edd59c0-23ad-52b3-9615-6e0ae0d610f1","toName":"Asia Commercial Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"4b9bb5d6-b030-5a2c-ae3e-4661ab97e324","fromName":"BELINDA LANYON","to":"7edd59c0-23ad-52b3-9615-6e0ae0d610f1","toName":"Asia Commercial Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"cbf2930e-f549-5f35-9e3c-3b1a5879b0b7","fromName":"Michail Papadopoulos","to":"7edd59c0-23ad-52b3-9615-6e0ae0d610f1","toName":"Asia Commercial Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"cbf2930e-f549-5f35-9e3c-3b1a5879b0b7","fromName":"Michail Papadopoulos","to":"7edd59c0-23ad-52b3-9615-6e0ae0d610f1","toName":"Asia Commercial Finance Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"98dc5cc1-7324-5959-9ac1-df478ea68d87","fromName":"Hester Jesse Grant","to":"7edd59c0-23ad-52b3-9615-6e0ae0d610f1","toName":"Asia Commercial Finance Ltd.","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/211127"}],"source":"corpus"}