{"entity":{"id":"080adedb-4a88-5a42-ac64-5b151ca65fb3","name":"Tawfiq Ayman","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-122752","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"db026544-fd1d-51c2-a3e7-3513ab1e4aac","name":"Glittering Snow International Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"080adedb-4a88-5a42-ac64-5b151ca65fb3","toName":"Tawfiq Ayman","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/122752"}],"source":"corpus"}