{"entity":{"id":"a8cb50a9-e15e-54ec-a1e7-7c4720bf4912","name":"Asia Capital Growth Partners Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b06c5373-87aa-57e8-a066-3785ea7d7b26","name":"East Asia Sentinel Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c52d860c-3fd0-56a9-bd1f-3fd1c4298ceb","name":"TOSCANI - Luca","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b06c5373-87aa-57e8-a066-3785ea7d7b26","fromName":"East Asia Sentinel Services Limited","to":"a8cb50a9-e15e-54ec-a1e7-7c4720bf4912","toName":"Asia Capital Growth Partners Limited","role":"secretary of","share":null},{"depth":1,"from":"c52d860c-3fd0-56a9-bd1f-3fd1c4298ceb","fromName":"TOSCANI - Luca","to":"a8cb50a9-e15e-54ec-a1e7-7c4720bf4912","toName":"Asia Capital Growth Partners 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/82018857"}],"source":"corpus"}