{"entity":{"id":"08379804-4cf4-5f09-8359-bdfddd32abdc","name":"Poon Seng Fatt","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-60220","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"04293e48-fe3b-54db-b372-cc38d397ec8d","name":"QUANTUM CAPITAL ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f87fd362-0e91-50d0-b4c2-0e313737810d","name":"APEC Absolute Investment Fund SPC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0ebbbbe-62ae-556e-bf67-ee8cd786bffe","name":"APEC Absolute Investment Management Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0ebbbbe-62ae-556e-bf67-ee8cd786bffe","name":"APEC Absolute Investment Management Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/60220"}],"source":"corpus"}