{"entity":{"id":"bde87203-059d-58e6-97cc-4dad2896a884","name":"Retro Harvest Finance Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166161","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"register of shareholder of","share":null,"party":{"id":"998ad67e-9584-5733-840c-f536f600c4be","name":"First Trust Corporate Services Pte Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"022c73dd-de3e-56f1-892f-7e9101774b32","name":"Le Quang Vinh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0dedbdbd-ae36-5e68-8ceb-d0f3d6136c87","name":"Le Y Linh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0dedbdbd-ae36-5e68-8ceb-d0f3d6136c87","name":"Le Y Linh","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"bde87203-059d-58e6-97cc-4dad2896a884","toName":"Retro Harvest Finance Ltd","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"bde87203-059d-58e6-97cc-4dad2896a884","toName":"Retro Harvest Finance Ltd","role":"shareholder of","share":null},{"depth":1,"from":"998ad67e-9584-5733-840c-f536f600c4be","fromName":"First Trust Corporate Services Pte Ltd","to":"bde87203-059d-58e6-97cc-4dad2896a884","toName":"Retro Harvest Finance Ltd","role":"register of shareholder of","share":null},{"depth":1,"from":"022c73dd-de3e-56f1-892f-7e9101774b32","fromName":"Le Quang Vinh","to":"bde87203-059d-58e6-97cc-4dad2896a884","toName":"Retro Harvest Finance Ltd","role":"shareholder of","share":null},{"depth":1,"from":"0dedbdbd-ae36-5e68-8ceb-d0f3d6136c87","fromName":"Le Y Linh","to":"bde87203-059d-58e6-97cc-4dad2896a884","toName":"Retro Harvest Finance Ltd","role":"director of","share":null},{"depth":1,"from":"0dedbdbd-ae36-5e68-8ceb-d0f3d6136c87","fromName":"Le Y Linh","to":"bde87203-059d-58e6-97cc-4dad2896a884","toName":"Retro Harvest Finance Ltd","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/166161"}],"source":"corpus"}