{"entity":{"id":"0d88cf1b-6d2a-5a20-bf7b-a41543c54789","name":"BROOKHURST TRADE INC.","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"resident 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":"director of","share":null,"party":{"id":"0c825116-6e39-50ee-b7cb-c392b914b728","name":"Katleen Yangrikho Gui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c825116-6e39-50ee-b7cb-c392b914b728","name":"Katleen Yangrikho Gui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab8d6302-1dc0-5bea-bb17-fb023ec4c39b","name":"Barlianto Ronald","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab8d6302-1dc0-5bea-bb17-fb023ec4c39b","name":"Barlianto Ronald","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":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"0d88cf1b-6d2a-5a20-bf7b-a41543c54789","toName":"BROOKHURST TRADE INC.","role":"secretary of","share":null},{"depth":1,"from":"bba45e7a-ce7a-5381-aa0c-3c234bcd1256","fromName":"Portcullis TrustNet (Labuan) Limited","to":"0d88cf1b-6d2a-5a20-bf7b-a41543c54789","toName":"BROOKHURST TRADE INC.","role":"shareholder of","share":null},{"depth":1,"from":"ee202303-5397-52d3-877e-c5471d2095ef","fromName":"Gurker Sdn Bhd","to":"0d88cf1b-6d2a-5a20-bf7b-a41543c54789","toName":"BROOKHURST TRADE INC.","role":"resident director of","share":null},{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"0d88cf1b-6d2a-5a20-bf7b-a41543c54789","toName":"BROOKHURST TRADE INC.","role":"resident director of","share":null},{"depth":1,"from":"0c825116-6e39-50ee-b7cb-c392b914b728","fromName":"Katleen Yangrikho Gui","to":"0d88cf1b-6d2a-5a20-bf7b-a41543c54789","toName":"BROOKHURST TRADE INC.","role":"director of","share":null},{"depth":1,"from":"0c825116-6e39-50ee-b7cb-c392b914b728","fromName":"Katleen Yangrikho Gui","to":"0d88cf1b-6d2a-5a20-bf7b-a41543c54789","toName":"BROOKHURST TRADE INC.","role":"shareholder of","share":null},{"depth":1,"from":"ab8d6302-1dc0-5bea-bb17-fb023ec4c39b","fromName":"Barlianto Ronald","to":"0d88cf1b-6d2a-5a20-bf7b-a41543c54789","toName":"BROOKHURST TRADE INC.","role":"director of","share":null},{"depth":1,"from":"ab8d6302-1dc0-5bea-bb17-fb023ec4c39b","fromName":"Barlianto Ronald","to":"0d88cf1b-6d2a-5a20-bf7b-a41543c54789","toName":"BROOKHURST TRADE INC.","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"0d88cf1b-6d2a-5a20-bf7b-a41543c54789","toName":"BROOKHURST TRADE INC.","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/161565"}],"source":"corpus"}