{"entity":{"id":"1a82eddb-b9b3-5d2b-af55-cb296f75c681","name":"OVERSEAS CONNECTION LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132971","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6729b9a4-8f26-5856-a0dc-0d3bc44f62d0","name":"Glen Goei Beng Yew","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6729b9a4-8f26-5856-a0dc-0d3bc44f62d0","name":"Glen Goei Beng Yew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6729b9a4-8f26-5856-a0dc-0d3bc44f62d0","fromName":"Glen Goei Beng Yew","to":"1a82eddb-b9b3-5d2b-af55-cb296f75c681","toName":"OVERSEAS CONNECTION LIMITED","role":"director of","share":null},{"depth":1,"from":"6729b9a4-8f26-5856-a0dc-0d3bc44f62d0","fromName":"Glen Goei Beng Yew","to":"1a82eddb-b9b3-5d2b-af55-cb296f75c681","toName":"OVERSEAS CONNECTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"1a82eddb-b9b3-5d2b-af55-cb296f75c681","toName":"OVERSEAS CONNECTION LIMITED","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"1a82eddb-b9b3-5d2b-af55-cb296f75c681","toName":"OVERSEAS CONNECTION 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/132971"}],"source":"corpus"}