{"entity":{"id":"0fbea0db-81cb-5795-b6a9-4c28e09416c6","name":"GOLDEN CLOVER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077624","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aa30f2e4-34a0-532f-9e74-0a4623945248","name":"OLIVER ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aa30f2e4-34a0-532f-9e74-0a4623945248","name":"OLIVER ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f16fcb0-31f9-5085-902e-c8d278ee8f8c","name":"LIM FOO YUEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8f16fcb0-31f9-5085-902e-c8d278ee8f8c","name":"LIM FOO YUEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8f16fcb0-31f9-5085-902e-c8d278ee8f8c","name":"LIM FOO YUEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f16fcb0-31f9-5085-902e-c8d278ee8f8c","name":"LIM FOO YUEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa30f2e4-34a0-532f-9e74-0a4623945248","fromName":"OLIVER ZAMMIT","to":"0fbea0db-81cb-5795-b6a9-4c28e09416c6","toName":"GOLDEN CLOVER LIMITED","role":"director of","share":null},{"depth":1,"from":"aa30f2e4-34a0-532f-9e74-0a4623945248","fromName":"OLIVER ZAMMIT","to":"0fbea0db-81cb-5795-b6a9-4c28e09416c6","toName":"GOLDEN CLOVER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8f16fcb0-31f9-5085-902e-c8d278ee8f8c","fromName":"LIM FOO YUEN","to":"0fbea0db-81cb-5795-b6a9-4c28e09416c6","toName":"GOLDEN CLOVER LIMITED","role":"director of","share":null},{"depth":1,"from":"8f16fcb0-31f9-5085-902e-c8d278ee8f8c","fromName":"LIM FOO YUEN","to":"0fbea0db-81cb-5795-b6a9-4c28e09416c6","toName":"GOLDEN CLOVER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8f16fcb0-31f9-5085-902e-c8d278ee8f8c","fromName":"LIM FOO YUEN","to":"0fbea0db-81cb-5795-b6a9-4c28e09416c6","toName":"GOLDEN CLOVER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8f16fcb0-31f9-5085-902e-c8d278ee8f8c","fromName":"LIM FOO YUEN","to":"0fbea0db-81cb-5795-b6a9-4c28e09416c6","toName":"GOLDEN CLOVER LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55077624"}],"source":"corpus"}