{"entity":{"id":"ce73e9d1-3427-57c4-85f0-10ced985c767","name":"Assetia Worldwide Overseas Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143161","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"323d4989-9873-53ec-be7e-84b667c9e26d","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e20d04a2-7f55-59d1-b11c-91f2fe003242","name":"Jan Adam Tangkilisan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"323d4989-9873-53ec-be7e-84b667c9e26d","fromName":"Bearer 1","to":"ce73e9d1-3427-57c4-85f0-10ced985c767","toName":"Assetia Worldwide Overseas Inc.","role":"shareholder of","share":null},{"depth":1,"from":"e20d04a2-7f55-59d1-b11c-91f2fe003242","fromName":"Jan Adam Tangkilisan","to":"ce73e9d1-3427-57c4-85f0-10ced985c767","toName":"Assetia Worldwide Overseas Inc.","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/143161"}],"source":"corpus"}