{"entity":{"id":"9f178a00-c870-570d-aaca-cd231ea8c116","name":"ASIA OVERSEAS IMPORT & EXPORT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1d2e445c-4611-5d8b-bfbc-8896fe3d95f2","name":"CHEONG-CHA, SIM YEE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"c53fadb2-ea06-5b33-80ce-fb8f3efbcbaa","name":"CHEONG, CHUN MUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d2e445c-4611-5d8b-bfbc-8896fe3d95f2","fromName":"CHEONG-CHA, SIM YEE","to":"9f178a00-c870-570d-aaca-cd231ea8c116","toName":"ASIA OVERSEAS IMPORT & EXPORT N.V.","role":"managing director of","share":null},{"depth":1,"from":"c53fadb2-ea06-5b33-80ce-fb8f3efbcbaa","fromName":"CHEONG, CHUN MUN","to":"9f178a00-c870-570d-aaca-cd231ea8c116","toName":"ASIA OVERSEAS IMPORT & EXPORT N.V.","role":"managing 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/85035021"}],"source":"corpus"}