{"entity":{"id":"d51ffa78-914f-570a-b26a-a957110c5f15","name":"FASTEEM GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150460","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c554dd86-a9a9-53f4-b261-98a8afd7225b","name":"NGAI Wah Sang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c554dd86-a9a9-53f4-b261-98a8afd7225b","name":"NGAI Wah Sang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c554dd86-a9a9-53f4-b261-98a8afd7225b","fromName":"NGAI Wah Sang","to":"d51ffa78-914f-570a-b26a-a957110c5f15","toName":"FASTEEM GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"c554dd86-a9a9-53f4-b261-98a8afd7225b","fromName":"NGAI Wah Sang","to":"d51ffa78-914f-570a-b26a-a957110c5f15","toName":"FASTEEM GROUP LIMITED","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/150460"}],"source":"corpus"}