{"entity":{"id":"bbd25f53-80a0-5f41-a717-817355221c45","name":"First Holding Consultants Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fd781964-5869-5b42-9673-19e4a0fadb92","name":"ARTRADE INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97e4a106-89e6-530c-81fe-ee081d1fbf51","name":"Kwan Moo Chee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd781964-5869-5b42-9673-19e4a0fadb92","fromName":"ARTRADE INTERNATIONAL LIMITED","to":"bbd25f53-80a0-5f41-a717-817355221c45","toName":"First Holding Consultants Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"97e4a106-89e6-530c-81fe-ee081d1fbf51","fromName":"Kwan Moo Chee","to":"bbd25f53-80a0-5f41-a717-817355221c45","toName":"First Holding Consultants Ltd.","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/143857"}],"source":"corpus"}