{"entity":{"id":"a69d6008-df5e-540b-a27b-1f063f1dc6aa","name":"VALLEY ASIA CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132715","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7d25276a-a4bd-5b19-bd12-e5309d7371bb","name":"Laitan Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fced9ab5-76d3-5c6a-bd4a-c4f1fc0d66c7","name":"Lin Che-Chu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9777ba6e-0377-58de-b59d-ee7ec1007d4a","name":"Tam Cheuk Ho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9777ba6e-0377-58de-b59d-ee7ec1007d4a","name":"Tam Cheuk Ho","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31806b63-a207-5078-ad96-806608db81d0","name":"Ng Kin Sing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"465d495e-dcf6-59fa-a73e-0c12d98e6fa2","name":"Li Feilie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d25276a-a4bd-5b19-bd12-e5309d7371bb","fromName":"Laitan Investments Limited","to":"a69d6008-df5e-540b-a27b-1f063f1dc6aa","toName":"VALLEY ASIA CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"fced9ab5-76d3-5c6a-bd4a-c4f1fc0d66c7","fromName":"Lin Che-Chu","to":"a69d6008-df5e-540b-a27b-1f063f1dc6aa","toName":"VALLEY ASIA CORPORATION","role":"director of","share":null},{"depth":1,"from":"9777ba6e-0377-58de-b59d-ee7ec1007d4a","fromName":"Tam Cheuk Ho","to":"a69d6008-df5e-540b-a27b-1f063f1dc6aa","toName":"VALLEY ASIA CORPORATION","role":"director of","share":null},{"depth":1,"from":"9777ba6e-0377-58de-b59d-ee7ec1007d4a","fromName":"Tam Cheuk Ho","to":"a69d6008-df5e-540b-a27b-1f063f1dc6aa","toName":"VALLEY ASIA CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"31806b63-a207-5078-ad96-806608db81d0","fromName":"Ng Kin Sing","to":"a69d6008-df5e-540b-a27b-1f063f1dc6aa","toName":"VALLEY ASIA CORPORATION","role":"director of","share":null},{"depth":1,"from":"465d495e-dcf6-59fa-a73e-0c12d98e6fa2","fromName":"Li Feilie","to":"a69d6008-df5e-540b-a27b-1f063f1dc6aa","toName":"VALLEY ASIA CORPORATION","role":"director of","share":null}]},"risk":{"level":"HIGH","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/132715"}],"source":"corpus"}