{"entity":{"id":"c1bd00e0-9370-5777-bbd0-1c296998e972","name":"Asia The9 Interactive Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162341","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01f48400-7450-585b-9f40-3755d32f541a","name":"Ong Tong Wah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbcd82bd-897e-51f3-8b51-3cbd399b311d","name":"Asia The9 Interactive Pte Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01f48400-7450-585b-9f40-3755d32f541a","fromName":"Ong Tong Wah","to":"c1bd00e0-9370-5777-bbd0-1c296998e972","toName":"Asia The9 Interactive Ltd","role":"director of","share":null},{"depth":1,"from":"fbcd82bd-897e-51f3-8b51-3cbd399b311d","fromName":"Asia The9 Interactive Pte Limited","to":"c1bd00e0-9370-5777-bbd0-1c296998e972","toName":"Asia The9 Interactive 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/162341"}],"source":"corpus"}