{"entity":{"id":"0ec3d813-0bb0-55bb-add4-794951306bad","name":"MORAL HARVEST INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152000","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ca5118ed-5f98-5769-93a0-a8d6c9a919bd","name":"CHENG Chee Tock, Theodore","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca5118ed-5f98-5769-93a0-a8d6c9a919bd","name":"CHENG Chee Tock, Theodore","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca5118ed-5f98-5769-93a0-a8d6c9a919bd","fromName":"CHENG Chee Tock, Theodore","to":"0ec3d813-0bb0-55bb-add4-794951306bad","toName":"MORAL HARVEST INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"ca5118ed-5f98-5769-93a0-a8d6c9a919bd","fromName":"CHENG Chee Tock, Theodore","to":"0ec3d813-0bb0-55bb-add4-794951306bad","toName":"MORAL HARVEST INVESTMENT LIMITED","role":"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/152000"}],"source":"corpus"}