{"entity":{"id":"02689598-ac73-5bca-873c-74db46a20677","name":"Xerafy","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","name":"Company Secretaries Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cb90b7c-f18e-5710-ba38-56528f5d3686","name":"Khoo - Hock Chuan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","fromName":"Company Secretaries Ltd","to":"02689598-ac73-5bca-873c-74db46a20677","toName":"Xerafy","role":"shareholder of","share":null},{"depth":1,"from":"6cb90b7c-f18e-5710-ba38-56528f5d3686","fromName":"Khoo - Hock Chuan","to":"02689598-ac73-5bca-873c-74db46a20677","toName":"Xerafy","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/82019875"}],"source":"corpus"}