{"entity":{"id":"9b173061-d0a3-55f7-9b4a-3318dd038b95","name":"Asianvest Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128268","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d1261d57-306b-554a-b394-c78f66b22459","name":"Eric Wing Fat Chan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1261d57-306b-554a-b394-c78f66b22459","name":"Eric Wing Fat Chan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"447f965f-6e76-5998-b537-6a112e430d9e","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f479f14-313e-5781-85d0-c398b251151b","name":"Appointcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1261d57-306b-554a-b394-c78f66b22459","fromName":"Eric Wing Fat Chan","to":"9b173061-d0a3-55f7-9b4a-3318dd038b95","toName":"Asianvest Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d1261d57-306b-554a-b394-c78f66b22459","fromName":"Eric Wing Fat Chan","to":"9b173061-d0a3-55f7-9b4a-3318dd038b95","toName":"Asianvest Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"447f965f-6e76-5998-b537-6a112e430d9e","fromName":"Bearer 1","to":"9b173061-d0a3-55f7-9b4a-3318dd038b95","toName":"Asianvest Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"8f479f14-313e-5781-85d0-c398b251151b","fromName":"Appointcorp Limited","to":"9b173061-d0a3-55f7-9b4a-3318dd038b95","toName":"Asianvest Holdings 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/128268"}],"source":"corpus"}