{"entity":{"id":"a90aa1f7-475b-5a02-9b09-782f054fdab7","name":"IMC PAN ASIA ALLIANCE CORPORATION","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-80080714","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"85cbd179-4179-58ef-92d6-114ff08c7ac3","name":"IMC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"207d77d9-f13f-5d46-aede-632fbebaf4b3","name":"IMC GROUP HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80080714"}],"source":"corpus"}