{"entity":{"id":"e1b89a9e-f60d-5fc1-813c-70ea7c7ed9a0","name":"NewAsia United Venture Corp","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144366","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"be9b4482-a8ec-598b-be84-a4b84d3662d6","name":"Bearer","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bedb8b8f-3de5-5680-9d20-e477b01c86c5","name":"Winvest Development Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01ed8b1e-258c-5e7e-8b49-3b1afc3a5771","name":"Goh Kiat Joo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be9b4482-a8ec-598b-be84-a4b84d3662d6","fromName":"Bearer","to":"e1b89a9e-f60d-5fc1-813c-70ea7c7ed9a0","toName":"NewAsia United Venture Corp","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"e1b89a9e-f60d-5fc1-813c-70ea7c7ed9a0","toName":"NewAsia United Venture Corp","role":"secretary of","share":null},{"depth":1,"from":"bedb8b8f-3de5-5680-9d20-e477b01c86c5","fromName":"Winvest Development Limited","to":"e1b89a9e-f60d-5fc1-813c-70ea7c7ed9a0","toName":"NewAsia United Venture Corp","role":"shareholder of","share":null},{"depth":1,"from":"01ed8b1e-258c-5e7e-8b49-3b1afc3a5771","fromName":"Goh Kiat Joo","to":"e1b89a9e-f60d-5fc1-813c-70ea7c7ed9a0","toName":"NewAsia United Venture Corp","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/144366"}],"source":"corpus"}