{"entity":{"id":"c05bb189-266d-5944-8c4a-779b7b019eb9","name":"ASIA FINANCE GROUP LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10023303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"81139b89-18af-511f-af30-5ca1163e50c6","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7b59852-9991-52a8-8d25-a675ee80087a","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c396b78f-fce6-5a04-a478-ffb06657ff6c","name":"Georgios Nikolaou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81139b89-18af-511f-af30-5ca1163e50c6","fromName":"THE BEARER","to":"c05bb189-266d-5944-8c4a-779b7b019eb9","toName":"ASIA FINANCE GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e7b59852-9991-52a8-8d25-a675ee80087a","fromName":"THE BEARER","to":"c05bb189-266d-5944-8c4a-779b7b019eb9","toName":"ASIA FINANCE GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c396b78f-fce6-5a04-a478-ffb06657ff6c","fromName":"Georgios Nikolaou","to":"c05bb189-266d-5944-8c4a-779b7b019eb9","toName":"ASIA FINANCE GROUP 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/10023303"}],"source":"corpus"}