{"entity":{"id":"ad6168cc-8c2a-5781-ba65-78fadf1c5632","name":"ASIA DIRECTO LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133299","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d5431ec9-90db-55d9-8ef7-3aa2b2e0db2c","name":"Simon Sultan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6e83d91-5cb0-5ade-a64b-934b85fdf577","name":"Bruce Rockowitz","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4af1a3e7-4f57-5ac3-9616-40a685f04e15","name":"Golden Horn, N.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ae2a0db-2311-5d09-a861-e5598ffddc54","name":"Carlos Sultan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e841a28-912c-55c7-8d17-f6e500a06948","name":"Frank Leong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94eea78f-c37e-51f2-ba1f-1189dec7dd8e","name":"Silver Valley Enterprises, Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5431ec9-90db-55d9-8ef7-3aa2b2e0db2c","fromName":"Simon Sultan","to":"ad6168cc-8c2a-5781-ba65-78fadf1c5632","toName":"ASIA DIRECTO LIMITED","role":"director of","share":null},{"depth":1,"from":"f6e83d91-5cb0-5ade-a64b-934b85fdf577","fromName":"Bruce Rockowitz","to":"ad6168cc-8c2a-5781-ba65-78fadf1c5632","toName":"ASIA DIRECTO LIMITED","role":"director of","share":null},{"depth":1,"from":"4af1a3e7-4f57-5ac3-9616-40a685f04e15","fromName":"Golden Horn, N.V.","to":"ad6168cc-8c2a-5781-ba65-78fadf1c5632","toName":"ASIA DIRECTO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ae2a0db-2311-5d09-a861-e5598ffddc54","fromName":"Carlos Sultan","to":"ad6168cc-8c2a-5781-ba65-78fadf1c5632","toName":"ASIA DIRECTO LIMITED","role":"director of","share":null},{"depth":1,"from":"4e841a28-912c-55c7-8d17-f6e500a06948","fromName":"Frank Leong","to":"ad6168cc-8c2a-5781-ba65-78fadf1c5632","toName":"ASIA DIRECTO LIMITED","role":"director of","share":null},{"depth":1,"from":"94eea78f-c37e-51f2-ba1f-1189dec7dd8e","fromName":"Silver Valley Enterprises, Ltd","to":"ad6168cc-8c2a-5781-ba65-78fadf1c5632","toName":"ASIA DIRECTO LIMITED","role":"shareholder 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/133299"}],"source":"corpus"}