{"entity":{"id":"e6cb5ccc-b4e2-5cdd-b0f7-09a09ca22d93","name":"AFS GROUP CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-159193","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8bc9e0b-6929-580a-824d-224fe480f5d0","name":"WANG Ai Min (???)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8bc9e0b-6929-580a-824d-224fe480f5d0","name":"WANG Ai Min (???)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"e6cb5ccc-b4e2-5cdd-b0f7-09a09ca22d93","toName":"AFS GROUP CORPORATION","role":"secretary of","share":null},{"depth":1,"from":"e8bc9e0b-6929-580a-824d-224fe480f5d0","fromName":"WANG Ai Min (???)","to":"e6cb5ccc-b4e2-5cdd-b0f7-09a09ca22d93","toName":"AFS GROUP CORPORATION","role":"director of","share":null},{"depth":1,"from":"e8bc9e0b-6929-580a-824d-224fe480f5d0","fromName":"WANG Ai Min (???)","to":"e6cb5ccc-b4e2-5cdd-b0f7-09a09ca22d93","toName":"AFS GROUP CORPORATION","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/159193"}],"source":"corpus"}