{"entity":{"id":"25220f7f-8519-538d-bd45-f7b5528c0f5a","name":"Paramount Universal Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165479","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"alternate director of","share":null,"party":{"id":"93d33972-20d4-5978-898f-1d6703304d34","name":"Koh Alan","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"4f513837-73c1-52ce-9ee8-0b94c6ba6dde","name":"Frank Khoo Shao Hong","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"bff3566c-b345-524b-8d0c-5a4531893286","name":"SHIH SAY TEIK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf9b6ab7-0712-5b97-9c47-bfdcdf1859c7","name":"ASIA REAL ESTATE PRIME DEVELOPMENT FUND HOLDINGS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbf6e35c-5363-540d-9f76-d8e8d8178088","name":"CHAN FOOK KHEONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93d33972-20d4-5978-898f-1d6703304d34","fromName":"Koh Alan","to":"25220f7f-8519-538d-bd45-f7b5528c0f5a","toName":"Paramount Universal Ltd.","role":"alternate director of","share":null},{"depth":1,"from":"4f513837-73c1-52ce-9ee8-0b94c6ba6dde","fromName":"Frank Khoo Shao Hong","to":"25220f7f-8519-538d-bd45-f7b5528c0f5a","toName":"Paramount Universal Ltd.","role":"alternate director of","share":null},{"depth":1,"from":"bff3566c-b345-524b-8d0c-5a4531893286","fromName":"SHIH SAY TEIK","to":"25220f7f-8519-538d-bd45-f7b5528c0f5a","toName":"Paramount Universal Ltd.","role":"alternate director of","share":null},{"depth":1,"from":"cf9b6ab7-0712-5b97-9c47-bfdcdf1859c7","fromName":"ASIA REAL ESTATE PRIME DEVELOPMENT FUND HOLDINGS LTD.","to":"25220f7f-8519-538d-bd45-f7b5528c0f5a","toName":"Paramount Universal Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dbf6e35c-5363-540d-9f76-d8e8d8178088","fromName":"CHAN FOOK KHEONG","to":"25220f7f-8519-538d-bd45-f7b5528c0f5a","toName":"Paramount Universal Ltd.","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/165479"}],"source":"corpus"}