{"entity":{"id":"ede54fa5-4b9a-5771-87d6-ae7fef8166f4","name":"NEW ASIA SUPPLIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-153225","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1d4a25f9-7b09-5a68-bec0-171055902af5","name":"Wisdom Faith Consultancy Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c22b555-6713-56e3-8c7e-5e2746720ec2","name":"ALESSI, Gian Marco","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c22b555-6713-56e3-8c7e-5e2746720ec2","name":"ALESSI, Gian Marco","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d4a25f9-7b09-5a68-bec0-171055902af5","fromName":"Wisdom Faith Consultancy Limited","to":"ede54fa5-4b9a-5771-87d6-ae7fef8166f4","toName":"NEW ASIA SUPPLIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2c22b555-6713-56e3-8c7e-5e2746720ec2","fromName":"ALESSI, Gian Marco","to":"ede54fa5-4b9a-5771-87d6-ae7fef8166f4","toName":"NEW ASIA SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"2c22b555-6713-56e3-8c7e-5e2746720ec2","fromName":"ALESSI, Gian Marco","to":"ede54fa5-4b9a-5771-87d6-ae7fef8166f4","toName":"NEW ASIA SUPPLIES LIMITED","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/153225"}],"source":"corpus"}