{"entity":{"id":"89949c8c-b769-5b1b-a57d-819b21ffc137","name":"ASIAN RESOURCES INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f9b173bc-9d68-52a0-af65-0ea014fbe7d1","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96370944-c932-5dd3-aa8e-d902b4554e92","name":"Michael Anthony Ward","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9b173bc-9d68-52a0-af65-0ea014fbe7d1","fromName":"Bearer 1","to":"89949c8c-b769-5b1b-a57d-819b21ffc137","toName":"ASIAN RESOURCES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96370944-c932-5dd3-aa8e-d902b4554e92","fromName":"Michael Anthony Ward","to":"89949c8c-b769-5b1b-a57d-819b21ffc137","toName":"ASIAN RESOURCES INTERNATIONAL LIMITED","role":"director 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/124018"}],"source":"corpus"}