{"entity":{"id":"87666383-73d9-54ef-a0cf-dd41922e7b77","name":"Carven Asia Inc.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-226472","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf74c792-0fbc-58e4-8526-f0af68376725","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f20336a-50de-516b-95b5-8361b4b1e44a","name":"Ms. LIN Chiou Lan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40aa849d-357b-52bc-a227-18b51a76c448","name":"Mr. TECHEL Richard, Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40aa849d-357b-52bc-a227-18b51a76c448","name":"Mr. TECHEL Richard, Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08553bfb-33ce-5613-8473-0320efa86acd","name":"Ms. LIN Chiou Lan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"87666383-73d9-54ef-a0cf-dd41922e7b77","toName":"Carven Asia Inc.","role":"director of","share":null},{"depth":1,"from":"cf74c792-0fbc-58e4-8526-f0af68376725","fromName":"Commonwealth Services Limited","to":"87666383-73d9-54ef-a0cf-dd41922e7b77","toName":"Carven Asia Inc.","role":"director of","share":null},{"depth":1,"from":"3f20336a-50de-516b-95b5-8361b4b1e44a","fromName":"Ms. LIN Chiou Lan","to":"87666383-73d9-54ef-a0cf-dd41922e7b77","toName":"Carven Asia Inc.","role":"director of","share":null},{"depth":1,"from":"40aa849d-357b-52bc-a227-18b51a76c448","fromName":"Mr. TECHEL Richard, Charles","to":"87666383-73d9-54ef-a0cf-dd41922e7b77","toName":"Carven Asia Inc.","role":"director of","share":null},{"depth":1,"from":"40aa849d-357b-52bc-a227-18b51a76c448","fromName":"Mr. TECHEL Richard, Charles","to":"87666383-73d9-54ef-a0cf-dd41922e7b77","toName":"Carven Asia Inc.","role":"shareholder of","share":null},{"depth":1,"from":"08553bfb-33ce-5613-8473-0320efa86acd","fromName":"Ms. LIN Chiou Lan","to":"87666383-73d9-54ef-a0cf-dd41922e7b77","toName":"Carven Asia Inc.","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/226472"}],"source":"corpus"}