{"entity":{"id":"fc167f75-e02d-5c6f-9e93-c60a097c18d5","name":"ASIA COLONY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135074","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e183eb7c-ab6f-5d6b-bbf0-0a9b607a1366","name":"Hung Ka Faat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c61bc3ac-3ffe-51af-be29-9093b30423f0","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8fb7777-592e-5e3b-8ac5-2e960af402c3","name":"Yueng Yu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e183eb7c-ab6f-5d6b-bbf0-0a9b607a1366","fromName":"Hung Ka Faat","to":"fc167f75-e02d-5c6f-9e93-c60a097c18d5","toName":"ASIA COLONY LIMITED","role":"director of","share":null},{"depth":1,"from":"c61bc3ac-3ffe-51af-be29-9093b30423f0","fromName":"Bearer 1","to":"fc167f75-e02d-5c6f-9e93-c60a097c18d5","toName":"ASIA COLONY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a8fb7777-592e-5e3b-8ac5-2e960af402c3","fromName":"Yueng Yu","to":"fc167f75-e02d-5c6f-9e93-c60a097c18d5","toName":"ASIA COLONY LIMITED","role":"director 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/135074"}],"source":"corpus"}