{"entity":{"id":"e1a034cf-4694-56c2-8dfe-cef22c178cad","name":"BancAsia Worldwide Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"830557c7-46f4-5d7d-b166-f242b2fd519e","name":"GREENLAND LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"830557c7-46f4-5d7d-b166-f242b2fd519e","name":"GREENLAND LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"830557c7-46f4-5d7d-b166-f242b2fd519e","fromName":"GREENLAND LIMITED","to":"e1a034cf-4694-56c2-8dfe-cef22c178cad","toName":"BancAsia Worldwide Inc.","role":"director of","share":null},{"depth":1,"from":"830557c7-46f4-5d7d-b166-f242b2fd519e","fromName":"GREENLAND LIMITED","to":"e1a034cf-4694-56c2-8dfe-cef22c178cad","toName":"BancAsia Worldwide 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/139307"}],"source":"corpus"}