{"entity":{"id":"fbc76075-569e-58a4-8b74-1bf23220ed59","name":"ASCO INTERNATIONAL SERVICE & TRADING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150718","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"82bac4a5-61c5-56ba-a257-4118fb586ba1","name":"Zhu Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82bac4a5-61c5-56ba-a257-4118fb586ba1","name":"Zhu Wei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91074cd3-9858-5512-a082-bab03e45b709","name":"QI YI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91074cd3-9858-5512-a082-bab03e45b709","name":"QI YI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82bac4a5-61c5-56ba-a257-4118fb586ba1","fromName":"Zhu Wei","to":"fbc76075-569e-58a4-8b74-1bf23220ed59","toName":"ASCO INTERNATIONAL SERVICE & TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"82bac4a5-61c5-56ba-a257-4118fb586ba1","fromName":"Zhu Wei","to":"fbc76075-569e-58a4-8b74-1bf23220ed59","toName":"ASCO INTERNATIONAL SERVICE & TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"91074cd3-9858-5512-a082-bab03e45b709","fromName":"QI YI","to":"fbc76075-569e-58a4-8b74-1bf23220ed59","toName":"ASCO INTERNATIONAL SERVICE & TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"91074cd3-9858-5512-a082-bab03e45b709","fromName":"QI YI","to":"fbc76075-569e-58a4-8b74-1bf23220ed59","toName":"ASCO INTERNATIONAL SERVICE & TRADING LTD.","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/150718"}],"source":"corpus"}