{"entity":{"id":"cd2dcab3-abc4-55e8-88cd-0aaa1575d1d3","name":"ASEAN MANAGEMENT AND CONSULTANTS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141848","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5d4f1fd1-87ef-5d1e-ad17-7d6b84be8fe6","name":"First Directors Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af4d9319-9b38-5fb8-89b1-8861cab90e5c","name":"First Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"044da41f-0582-56d6-9498-fe91361ef693","name":"Dhulkifl Zaman Khan Al Jaafari","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a607db9c-4d1b-578d-9291-a9d0f73139ea","name":"Providence Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a607db9c-4d1b-578d-9291-a9d0f73139ea","name":"Providence Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d4f1fd1-87ef-5d1e-ad17-7d6b84be8fe6","fromName":"First Directors Inc.","to":"cd2dcab3-abc4-55e8-88cd-0aaa1575d1d3","toName":"ASEAN MANAGEMENT AND CONSULTANTS LTD","role":"director of","share":null},{"depth":1,"from":"af4d9319-9b38-5fb8-89b1-8861cab90e5c","fromName":"First Nominees Inc.","to":"cd2dcab3-abc4-55e8-88cd-0aaa1575d1d3","toName":"ASEAN MANAGEMENT AND CONSULTANTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"044da41f-0582-56d6-9498-fe91361ef693","fromName":"Dhulkifl Zaman Khan Al Jaafari","to":"cd2dcab3-abc4-55e8-88cd-0aaa1575d1d3","toName":"ASEAN MANAGEMENT AND CONSULTANTS LTD","role":"director of","share":null},{"depth":1,"from":"a607db9c-4d1b-578d-9291-a9d0f73139ea","fromName":"Providence Inc.","to":"cd2dcab3-abc4-55e8-88cd-0aaa1575d1d3","toName":"ASEAN MANAGEMENT AND CONSULTANTS LTD","role":"director of","share":null},{"depth":1,"from":"a607db9c-4d1b-578d-9291-a9d0f73139ea","fromName":"Providence Inc.","to":"cd2dcab3-abc4-55e8-88cd-0aaa1575d1d3","toName":"ASEAN MANAGEMENT AND CONSULTANTS 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/141848"}],"source":"corpus"}