{"entity":{"id":"14cec676-e281-5c46-be5f-ebc976736104","name":"MAGNUM UNITED GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146699","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bdbd88a0-bbbc-55a4-9213-c86ac01686cf","name":"OMNISICENCES GROUP LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0069f6f8-233d-5497-94c2-71e4a5d47902","name":"Kiki Kiftiah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82952956-b648-5760-9f61-3a910131d2d3","name":"KOH KIAN CHYE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bdbd88a0-bbbc-55a4-9213-c86ac01686cf","fromName":"OMNISICENCES GROUP LTD","to":"14cec676-e281-5c46-be5f-ebc976736104","toName":"MAGNUM UNITED GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0069f6f8-233d-5497-94c2-71e4a5d47902","fromName":"Kiki Kiftiah","to":"14cec676-e281-5c46-be5f-ebc976736104","toName":"MAGNUM UNITED GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"82952956-b648-5760-9f61-3a910131d2d3","fromName":"KOH KIAN CHYE","to":"14cec676-e281-5c46-be5f-ebc976736104","toName":"MAGNUM UNITED GROUP LIMITED","role":"director 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/146699"}],"source":"corpus"}