{"entity":{"id":"2322d131-45a5-57c1-ad8f-be8ed84e615f","name":"YARWOOD INVESTMENTS (OVERSEAS) LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144746","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa926ca2-c7eb-539e-a945-96a73da63d67","name":"Kenneth Chia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a72a8bb-e9a7-5f97-a22f-310f8236fa67","name":"Paul Mark Chia","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"b6bda571-65d0-5146-acb3-808b5a922bde","name":"Yeomun Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6bda571-65d0-5146-acb3-808b5a922bde","name":"Yeomun Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2c16b0e-3c6d-5a2b-9347-7efa7ed08f59","name":"Lena Ulla Christina Andersson Chia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8912aa4f-2186-5ebb-a9a1-87a7646a08dc","name":"Michael Eric Chia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"2322d131-45a5-57c1-ad8f-be8ed84e615f","toName":"YARWOOD INVESTMENTS (OVERSEAS) LTD","role":"secretary of","share":null},{"depth":1,"from":"aa926ca2-c7eb-539e-a945-96a73da63d67","fromName":"Kenneth Chia","to":"2322d131-45a5-57c1-ad8f-be8ed84e615f","toName":"YARWOOD INVESTMENTS (OVERSEAS) LTD","role":"shareholder of","share":null},{"depth":1,"from":"3a72a8bb-e9a7-5f97-a22f-310f8236fa67","fromName":"Paul Mark Chia","to":"2322d131-45a5-57c1-ad8f-be8ed84e615f","toName":"YARWOOD INVESTMENTS (OVERSEAS) LTD","role":"shareholder of","share":null},{"depth":1,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"2322d131-45a5-57c1-ad8f-be8ed84e615f","toName":"YARWOOD INVESTMENTS (OVERSEAS) LTD","role":"authorised person / signatory of","share":null},{"depth":1,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"2322d131-45a5-57c1-ad8f-be8ed84e615f","toName":"YARWOOD INVESTMENTS (OVERSEAS) LTD","role":"director of","share":null},{"depth":1,"from":"b2c16b0e-3c6d-5a2b-9347-7efa7ed08f59","fromName":"Lena Ulla Christina Andersson Chia","to":"2322d131-45a5-57c1-ad8f-be8ed84e615f","toName":"YARWOOD INVESTMENTS (OVERSEAS) LTD","role":"shareholder of","share":null},{"depth":1,"from":"8912aa4f-2186-5ebb-a9a1-87a7646a08dc","fromName":"Michael Eric Chia","to":"2322d131-45a5-57c1-ad8f-be8ed84e615f","toName":"YARWOOD INVESTMENTS (OVERSEAS) LTD","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/144746"}],"source":"corpus"}