{"entity":{"id":"a836a08a-4dcd-520d-8e5c-77fc01ba18c6","name":"ASIAN ANTIQUES COLLECTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10066199","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"839dcda7-141c-5303-91fd-d98985d46edc","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f23b2af-a138-575f-824c-0f1f41e8cdec","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"194dd8f2-3393-514d-9f6f-95ee281a0ec1","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"839dcda7-141c-5303-91fd-d98985d46edc","fromName":"TENBY NOMINEES LIMITED","to":"a836a08a-4dcd-520d-8e5c-77fc01ba18c6","toName":"ASIAN ANTIQUES COLLECTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f23b2af-a138-575f-824c-0f1f41e8cdec","fromName":"BROCK NOMINEES LIMITED","to":"a836a08a-4dcd-520d-8e5c-77fc01ba18c6","toName":"ASIAN ANTIQUES COLLECTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"194dd8f2-3393-514d-9f6f-95ee281a0ec1","fromName":"THE BEARER","to":"a836a08a-4dcd-520d-8e5c-77fc01ba18c6","toName":"ASIAN ANTIQUES COLLECTIONS 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/10066199"}],"source":"corpus"}