{"entity":{"id":"12c9edd6-6145-55f0-9867-977f21958c7e","name":"Abdul Aziz Bin Tawfiq Ayman","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-122559","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"db026544-fd1d-51c2-a3e7-3513ab1e4aac","name":"Glittering Snow International Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"12c9edd6-6145-55f0-9867-977f21958c7e","toName":"Abdul Aziz Bin Tawfiq Ayman","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/122559"}],"source":"corpus"}