{"entity":{"id":"0c8c94a2-b405-5315-8ba8-e935cdaf5cec","name":"Lightspeed Trading Limited","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","name":"CorpShare Ltd","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":"shareholder of","share":null,"party":{"id":"bba45e7a-ce7a-5381-aa0c-3c234bcd1256","name":"Portcullis TrustNet (Labuan) Limited","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":"resident director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","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":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","fromName":"CorpShare Ltd","to":"0c8c94a2-b405-5315-8ba8-e935cdaf5cec","toName":"Lightspeed Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"0c8c94a2-b405-5315-8ba8-e935cdaf5cec","toName":"Lightspeed Trading Limited","role":"secretary of","share":null},{"depth":1,"from":"bba45e7a-ce7a-5381-aa0c-3c234bcd1256","fromName":"Portcullis TrustNet (Labuan) Limited","to":"0c8c94a2-b405-5315-8ba8-e935cdaf5cec","toName":"Lightspeed Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"ee202303-5397-52d3-877e-c5471d2095ef","fromName":"Gurker Sdn Bhd","to":"0c8c94a2-b405-5315-8ba8-e935cdaf5cec","toName":"Lightspeed Trading Limited","role":"director of","share":null},{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"0c8c94a2-b405-5315-8ba8-e935cdaf5cec","toName":"Lightspeed Trading Limited","role":"resident director of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"0c8c94a2-b405-5315-8ba8-e935cdaf5cec","toName":"Lightspeed Trading 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/161642"}],"source":"corpus"}