{"entity":{"id":"9b43ef8d-16e6-56fb-bfd8-9d2fd0284d7f","name":"FUSION ASSET MANAGEMENT CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f4f2613-2c5a-5470-afe0-270213d1d175","name":"Tomoyoshi Hirata","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f4f2613-2c5a-5470-afe0-270213d1d175","name":"Tomoyoshi Hirata","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","name":"O & J Management Consultants Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f4f2613-2c5a-5470-afe0-270213d1d175","fromName":"Tomoyoshi Hirata","to":"9b43ef8d-16e6-56fb-bfd8-9d2fd0284d7f","toName":"FUSION ASSET MANAGEMENT CO., LTD.","role":"director of","share":null},{"depth":1,"from":"3f4f2613-2c5a-5470-afe0-270213d1d175","fromName":"Tomoyoshi Hirata","to":"9b43ef8d-16e6-56fb-bfd8-9d2fd0284d7f","toName":"FUSION ASSET MANAGEMENT CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","fromName":"O & J Management Consultants Limited","to":"9b43ef8d-16e6-56fb-bfd8-9d2fd0284d7f","toName":"FUSION ASSET MANAGEMENT CO., LTD.","role":"secretary 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/128185"}],"source":"corpus"}