{"entity":{"id":"048065c6-c5b3-552d-bd14-c5772416584e","name":"INFORES INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"27598a8b-87a8-5eb9-b4f5-33d50c5d3a6e","name":"Mui Bing How","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27598a8b-87a8-5eb9-b4f5-33d50c5d3a6e","name":"Mui Bing How","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27598a8b-87a8-5eb9-b4f5-33d50c5d3a6e","fromName":"Mui Bing How","to":"048065c6-c5b3-552d-bd14-c5772416584e","toName":"INFORES INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"27598a8b-87a8-5eb9-b4f5-33d50c5d3a6e","fromName":"Mui Bing How","to":"048065c6-c5b3-552d-bd14-c5772416584e","toName":"INFORES INVESTMENT LIMITED","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/125364"}],"source":"corpus"}