{"entity":{"id":"88ead2a3-f797-5bf3-89ce-f45a8c154695","name":"AOKI INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10129097","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"68261f4d-8969-5dae-9e8f-372d040cec94","name":"YU TUNG SHAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fab87507-7680-59e8-b435-b0bfb9e3b7ea","name":"PASAWEE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"761f89a1-bfa1-5454-9bbf-922c12035665","name":"BOS Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b178e28-9716-51eb-99d0-eb872fc10bf6","name":"BOS Nominees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68261f4d-8969-5dae-9e8f-372d040cec94","fromName":"YU TUNG SHAN","to":"88ead2a3-f797-5bf3-89ce-f45a8c154695","toName":"AOKI INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fab87507-7680-59e8-b435-b0bfb9e3b7ea","fromName":"PASAWEE LIMITED","to":"88ead2a3-f797-5bf3-89ce-f45a8c154695","toName":"AOKI INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"761f89a1-bfa1-5454-9bbf-922c12035665","fromName":"BOS Secretaries (Jersey) Limited","to":"88ead2a3-f797-5bf3-89ce-f45a8c154695","toName":"AOKI INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3b178e28-9716-51eb-99d0-eb872fc10bf6","fromName":"BOS Nominees (Jersey) Limited","to":"88ead2a3-f797-5bf3-89ce-f45a8c154695","toName":"AOKI INTERNATIONAL 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/10129097"}],"source":"corpus"}