{"entity":{"id":"1184cd61-e995-58fd-acb3-00a0e2f6e25e","name":"Aviva Global Enterprise Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146977","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01ed8b1e-258c-5e7e-8b49-3b1afc3a5771","name":"Goh Kiat Joo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01ed8b1e-258c-5e7e-8b49-3b1afc3a5771","name":"Goh Kiat Joo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01ed8b1e-258c-5e7e-8b49-3b1afc3a5771","fromName":"Goh Kiat Joo","to":"1184cd61-e995-58fd-acb3-00a0e2f6e25e","toName":"Aviva Global Enterprise Ltd","role":"director of","share":null},{"depth":1,"from":"01ed8b1e-258c-5e7e-8b49-3b1afc3a5771","fromName":"Goh Kiat Joo","to":"1184cd61-e995-58fd-acb3-00a0e2f6e25e","toName":"Aviva Global Enterprise Ltd","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/146977"}],"source":"corpus"}