{"entity":{"id":"0d5996ae-f7d5-5874-addc-afa3336988b3","name":"Chai Seong Min","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-96127","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"8f479f14-313e-5781-85d0-c398b251151b","name":"Appointcorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"c5bb0d7a-ff2b-5fd6-8493-80802e91ad63","name":"Alluring Charm Investments Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5bb0d7a-ff2b-5fd6-8493-80802e91ad63","name":"Alluring Charm Investments Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed233ca6-82f5-5100-9a3c-f6ef59ba2398","name":"Fields of Gold Capital Inc.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"8f479f14-313e-5781-85d0-c398b251151b","fromName":"Appointcorp Limited","to":"0d5996ae-f7d5-5874-addc-afa3336988b3","toName":"Chai Seong Min","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/96127"}],"source":"corpus"}