{"entity":{"id":"945e102c-f51e-5114-97bc-4b7a6f5eabbc","name":"Ashelee Oversea Ventures Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137750","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"137f8663-7443-5f2e-a49a-6b4673410925","name":"Salthill Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb174b72-0222-5777-8597-e6e3dce5e2af","name":"Rimmax Development Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"137f8663-7443-5f2e-a49a-6b4673410925","fromName":"Salthill Enterprises Limited","to":"945e102c-f51e-5114-97bc-4b7a6f5eabbc","toName":"Ashelee Oversea Ventures Limited","role":"shareholder of","share":null},{"depth":1,"from":"fb174b72-0222-5777-8597-e6e3dce5e2af","fromName":"Rimmax Development Limited","to":"945e102c-f51e-5114-97bc-4b7a6f5eabbc","toName":"Ashelee Oversea Ventures Limited","role":"shareholder of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"945e102c-f51e-5114-97bc-4b7a6f5eabbc","toName":"Ashelee Oversea Ventures Limited","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/137750"}],"source":"corpus"}