{"entity":{"id":"07269172-82a5-59a2-9c7d-96a60a15a783","name":"GB Resources Ltd.","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167333","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"23edc7ff-015e-54d1-9da7-1103d69d5356","name":"Suharman Subianto","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","name":"CorpShare Ltd","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"40eb571a-0ca3-57e2-b2f1-e82fbd263a23","name":"Chew Say Loo","type":"Organization","kind":"company"}},{"role":"resident director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"4a96ed00-5666-55ee-aef6-1fd2e1aa48f4","name":"Syarif Bastaman","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"c45bf715-10c9-5963-a748-a672612509c8","name":"Gan Chooi Yang","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"89cff152-2d92-5873-9797-c20d8e46ced3","name":"Koh Peng Chor","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":"23edc7ff-015e-54d1-9da7-1103d69d5356","fromName":"Suharman Subianto","to":"07269172-82a5-59a2-9c7d-96a60a15a783","toName":"GB Resources Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","fromName":"CorpShare Ltd","to":"07269172-82a5-59a2-9c7d-96a60a15a783","toName":"GB Resources Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"40eb571a-0ca3-57e2-b2f1-e82fbd263a23","fromName":"Chew Say Loo","to":"07269172-82a5-59a2-9c7d-96a60a15a783","toName":"GB Resources Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"07269172-82a5-59a2-9c7d-96a60a15a783","toName":"GB Resources Ltd.","role":"resident director of","share":null},{"depth":1,"from":"4a96ed00-5666-55ee-aef6-1fd2e1aa48f4","fromName":"Syarif Bastaman","to":"07269172-82a5-59a2-9c7d-96a60a15a783","toName":"GB Resources Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"c45bf715-10c9-5963-a748-a672612509c8","fromName":"Gan Chooi Yang","to":"07269172-82a5-59a2-9c7d-96a60a15a783","toName":"GB Resources Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"89cff152-2d92-5873-9797-c20d8e46ced3","fromName":"Koh Peng Chor","to":"07269172-82a5-59a2-9c7d-96a60a15a783","toName":"GB Resources Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"07269172-82a5-59a2-9c7d-96a60a15a783","toName":"GB Resources Ltd.","role":"secretary of","share":null},{"depth":2,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"c45bf715-10c9-5963-a748-a672612509c8","toName":"Gan Chooi Yang","role":"Nominee 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/167333"}],"source":"corpus"}