{"entity":{"id":"f4b8342d-7ae2-5472-963a-4cb1154e2de3","name":"EASTERN CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5479b08b-def3-5c89-95ab-af6a1a4859f4","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d4f1fd1-87ef-5d1e-ad17-7d6b84be8fe6","name":"First Directors Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8654c2b2-f100-5f0d-9847-34b67562dfad","name":"Goldtrack International Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"902461a8-1f46-5116-a9f8-18581d3e8f89","name":"MEMOASIA GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9839d68-50ae-5058-844e-9fe21c433432","name":"UNITED DRAGON VENTURES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5479b08b-def3-5c89-95ab-af6a1a4859f4","fromName":"Bearer","to":"f4b8342d-7ae2-5472-963a-4cb1154e2de3","toName":"EASTERN CAPITAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d4f1fd1-87ef-5d1e-ad17-7d6b84be8fe6","fromName":"First Directors Inc.","to":"f4b8342d-7ae2-5472-963a-4cb1154e2de3","toName":"EASTERN CAPITAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"8654c2b2-f100-5f0d-9847-34b67562dfad","fromName":"Goldtrack International Ltd","to":"f4b8342d-7ae2-5472-963a-4cb1154e2de3","toName":"EASTERN CAPITAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"902461a8-1f46-5116-a9f8-18581d3e8f89","fromName":"MEMOASIA GROUP LIMITED","to":"f4b8342d-7ae2-5472-963a-4cb1154e2de3","toName":"EASTERN CAPITAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f9839d68-50ae-5058-844e-9fe21c433432","fromName":"UNITED DRAGON VENTURES LIMITED","to":"f4b8342d-7ae2-5472-963a-4cb1154e2de3","toName":"EASTERN CAPITAL HOLDINGS 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/141347"}],"source":"corpus"}