{"entity":{"id":"02b297d7-4b73-53fa-a8e4-369bd48fdc58","name":"HIBISCUS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161616","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1cba0b73-b042-56ed-8511-35b5b7138316","name":"George Pathmanathan A/L Michael Gandhi Nathan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company"}},{"role":"resident director of","share":null,"party":{"id":"e6a3e5e5-85fa-57bb-b17f-78918187d9df","name":"Foo Chee Thong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e6a3e5e5-85fa-57bb-b17f-78918187d9df","name":"Foo Chee Thong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf","name":"Portcullis Trust (Labuan) Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee202303-5397-52d3-877e-c5471d2095ef","name":"Gurker Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a3cedc6-c4c5-50fd-834f-73774324f82d","name":"Rafflessia Investment Corporation","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1cba0b73-b042-56ed-8511-35b5b7138316","fromName":"George Pathmanathan A/L Michael Gandhi Nathan","to":"02b297d7-4b73-53fa-a8e4-369bd48fdc58","toName":"HIBISCUS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"02b297d7-4b73-53fa-a8e4-369bd48fdc58","toName":"HIBISCUS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e6a3e5e5-85fa-57bb-b17f-78918187d9df","fromName":"Foo Chee Thong","to":"02b297d7-4b73-53fa-a8e4-369bd48fdc58","toName":"HIBISCUS HOLDINGS LIMITED","role":"resident director of","share":null},{"depth":1,"from":"e6a3e5e5-85fa-57bb-b17f-78918187d9df","fromName":"Foo Chee Thong","to":"02b297d7-4b73-53fa-a8e4-369bd48fdc58","toName":"HIBISCUS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf","fromName":"Portcullis Trust (Labuan) Sdn Bhd","to":"02b297d7-4b73-53fa-a8e4-369bd48fdc58","toName":"HIBISCUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ee202303-5397-52d3-877e-c5471d2095ef","fromName":"Gurker Sdn Bhd","to":"02b297d7-4b73-53fa-a8e4-369bd48fdc58","toName":"HIBISCUS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"02b297d7-4b73-53fa-a8e4-369bd48fdc58","toName":"HIBISCUS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6a3cedc6-c4c5-50fd-834f-73774324f82d","fromName":"Rafflessia Investment Corporation","to":"02b297d7-4b73-53fa-a8e4-369bd48fdc58","toName":"HIBISCUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"02b297d7-4b73-53fa-a8e4-369bd48fdc58","toName":"HIBISCUS HOLDINGS LIMITED","role":"secretary 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/161616"}],"source":"corpus"}