{"entity":{"id":"b7eb0f9d-12ac-5788-b769-c673183b116b","name":"NETROASIA INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141400","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"12e46cd2-294f-5dda-ac2d-ee11d7551a6b","name":"Pan Qing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca4eb86e-1b9c-5e4b-8458-51e972b1683d","name":"ZHAO HUA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca4eb86e-1b9c-5e4b-8458-51e972b1683d","name":"ZHAO HUA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12e46cd2-294f-5dda-ac2d-ee11d7551a6b","fromName":"Pan Qing","to":"b7eb0f9d-12ac-5788-b769-c673183b116b","toName":"NETROASIA INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"ca4eb86e-1b9c-5e4b-8458-51e972b1683d","fromName":"ZHAO HUA","to":"b7eb0f9d-12ac-5788-b769-c673183b116b","toName":"NETROASIA INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"ca4eb86e-1b9c-5e4b-8458-51e972b1683d","fromName":"ZHAO HUA","to":"b7eb0f9d-12ac-5788-b769-c673183b116b","toName":"NETROASIA INTERNATIONAL LTD","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/141400"}],"source":"corpus"}