{"entity":{"id":"01268b12-733e-5b20-a527-36d67303cd50","name":"HOORI TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"4339f623-9a6f-547e-bb6b-78e49cd5ea1e","name":"LIM, CHEE CHONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4339f623-9a6f-547e-bb6b-78e49cd5ea1e","fromName":"LIM, CHEE CHONG","to":"01268b12-733e-5b20-a527-36d67303cd50","toName":"HOORI TRADING","role":"owner 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/85007693"}],"source":"corpus"}