{"entity":{"id":"ec4a84e0-877d-5fcd-93db-d9c1f7f46157","name":"CI ASIA IMMIGRATION SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-191323","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9f4b6540-3565-5818-b46e-b15673eea429","name":"Catherine Elizabeth Morgan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f4b6540-3565-5818-b46e-b15673eea429","name":"Catherine Elizabeth Morgan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00d74a15-8735-547b-aa15-ccd0a7bdce62","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f62b9021-55a2-576d-88c3-b9616d10174f","name":"CIA Nomiees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b65d3eb-0f2f-59ef-a467-3413c2349a10","name":"HAN, CHEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b65d3eb-0f2f-59ef-a467-3413c2349a10","name":"HAN, CHEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f4b6540-3565-5818-b46e-b15673eea429","fromName":"Catherine Elizabeth Morgan","to":"ec4a84e0-877d-5fcd-93db-d9c1f7f46157","toName":"CI ASIA IMMIGRATION SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"9f4b6540-3565-5818-b46e-b15673eea429","fromName":"Catherine Elizabeth Morgan","to":"ec4a84e0-877d-5fcd-93db-d9c1f7f46157","toName":"CI ASIA IMMIGRATION SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"ec4a84e0-877d-5fcd-93db-d9c1f7f46157","toName":"CI ASIA IMMIGRATION SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"00d74a15-8735-547b-aa15-ccd0a7bdce62","fromName":"Company Incorporations Asia Limited","to":"ec4a84e0-877d-5fcd-93db-d9c1f7f46157","toName":"CI ASIA IMMIGRATION SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f62b9021-55a2-576d-88c3-b9616d10174f","fromName":"CIA Nomiees Ltd.","to":"ec4a84e0-877d-5fcd-93db-d9c1f7f46157","toName":"CI ASIA IMMIGRATION SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b65d3eb-0f2f-59ef-a467-3413c2349a10","fromName":"HAN, CHEN","to":"ec4a84e0-877d-5fcd-93db-d9c1f7f46157","toName":"CI ASIA IMMIGRATION SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"5b65d3eb-0f2f-59ef-a467-3413c2349a10","fromName":"HAN, CHEN","to":"ec4a84e0-877d-5fcd-93db-d9c1f7f46157","toName":"CI ASIA IMMIGRATION SERVICES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/191323"}],"source":"corpus"}