{"entity":{"id":"df1af6d2-435e-57d7-b91e-582f096f5a02","name":"VIETNAM TRADE HOUSE INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132958","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9e1d718e-3a35-5d3e-90f5-5ec548ec5ddc","name":"Equity Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9aa157e-954e-54d8-9f09-6d104ac99991","name":"Southpac Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e1d718e-3a35-5d3e-90f5-5ec548ec5ddc","fromName":"Equity Holdings Limited","to":"df1af6d2-435e-57d7-b91e-582f096f5a02","toName":"VIETNAM TRADE HOUSE INC.","role":"director of","share":null},{"depth":1,"from":"f9aa157e-954e-54d8-9f09-6d104ac99991","fromName":"Southpac Nominees Ltd.","to":"df1af6d2-435e-57d7-b91e-582f096f5a02","toName":"VIETNAM TRADE HOUSE INC.","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/132958"}],"source":"corpus"}