{"entity":{"id":"e5b95a18-b951-5aa3-a5aa-80eade7da3c2","name":"ALBANIA GROUP HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131855","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1a7dc1ff-e090-5d57-86ac-130ed0ff118f","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9356e94c-423a-57c1-b296-1faa6b5fe4ae","name":"Ng King Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a7dc1ff-e090-5d57-86ac-130ed0ff118f","fromName":"Bearer 1","to":"e5b95a18-b951-5aa3-a5aa-80eade7da3c2","toName":"ALBANIA GROUP HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9356e94c-423a-57c1-b296-1faa6b5fe4ae","fromName":"Ng King Ming","to":"e5b95a18-b951-5aa3-a5aa-80eade7da3c2","toName":"ALBANIA GROUP HOLDING LIMITED","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/131855"}],"source":"corpus"}