{"entity":{"id":"f9f93571-8490-5b28-9a21-0ce7a68c9eb5","name":"ASM ASSEMBLY EQUIPMENT MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018915","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cc30cf97-f92f-58c1-8e65-b21237309934","name":"ASM PACIFIC (HOLDING) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa1335f8-b764-568c-9fb1-31ce92dc0360","name":"ASM PACIFIC RA LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f445d0f-5116-5641-9e6d-94312b53c04f","name":"RAYMOND BRUCE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3f445d0f-5116-5641-9e6d-94312b53c04f","name":"RAYMOND BRUCE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","name":"VICTOR CAUCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c831f62-10df-5cb6-8d0f-af78536ad27c","name":"WOLFGANG HINKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c831f62-10df-5cb6-8d0f-af78536ad27c","name":"WOLFGANG HINKE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a242111c-13c9-587c-b2fe-98f4b3bc6429","name":"WAI KWONG LEE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a242111c-13c9-587c-b2fe-98f4b3bc6429","name":"WAI KWONG LEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0e49b38-cd43-502e-b882-6601c69b1e24","name":"KOK FAI KONG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0e49b38-cd43-502e-b882-6601c69b1e24","name":"KOK FAI KONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc30cf97-f92f-58c1-8e65-b21237309934","fromName":"ASM PACIFIC (HOLDING) LIMITED","to":"f9f93571-8490-5b28-9a21-0ce7a68c9eb5","toName":"ASM ASSEMBLY EQUIPMENT MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa1335f8-b764-568c-9fb1-31ce92dc0360","fromName":"ASM PACIFIC RA LIMITED","to":"f9f93571-8490-5b28-9a21-0ce7a68c9eb5","toName":"ASM ASSEMBLY EQUIPMENT MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3f445d0f-5116-5641-9e6d-94312b53c04f","fromName":"RAYMOND BRUCE","to":"f9f93571-8490-5b28-9a21-0ce7a68c9eb5","toName":"ASM ASSEMBLY EQUIPMENT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"3f445d0f-5116-5641-9e6d-94312b53c04f","fromName":"RAYMOND BRUCE","to":"f9f93571-8490-5b28-9a21-0ce7a68c9eb5","toName":"ASM ASSEMBLY EQUIPMENT MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","fromName":"VICTOR CAUCHI","to":"f9f93571-8490-5b28-9a21-0ce7a68c9eb5","toName":"ASM ASSEMBLY EQUIPMENT MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3c831f62-10df-5cb6-8d0f-af78536ad27c","fromName":"WOLFGANG HINKE","to":"f9f93571-8490-5b28-9a21-0ce7a68c9eb5","toName":"ASM ASSEMBLY EQUIPMENT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"3c831f62-10df-5cb6-8d0f-af78536ad27c","fromName":"WOLFGANG HINKE","to":"f9f93571-8490-5b28-9a21-0ce7a68c9eb5","toName":"ASM ASSEMBLY EQUIPMENT MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a242111c-13c9-587c-b2fe-98f4b3bc6429","fromName":"WAI KWONG LEE","to":"f9f93571-8490-5b28-9a21-0ce7a68c9eb5","toName":"ASM ASSEMBLY EQUIPMENT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"a242111c-13c9-587c-b2fe-98f4b3bc6429","fromName":"WAI KWONG LEE","to":"f9f93571-8490-5b28-9a21-0ce7a68c9eb5","toName":"ASM ASSEMBLY EQUIPMENT MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c0e49b38-cd43-502e-b882-6601c69b1e24","fromName":"KOK FAI KONG","to":"f9f93571-8490-5b28-9a21-0ce7a68c9eb5","toName":"ASM ASSEMBLY EQUIPMENT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"c0e49b38-cd43-502e-b882-6601c69b1e24","fromName":"KOK FAI KONG","to":"f9f93571-8490-5b28-9a21-0ce7a68c9eb5","toName":"ASM ASSEMBLY EQUIPMENT MALTA LIMITED","role":"legal representative 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/55018915"}],"source":"corpus"}