{"entity":{"id":"26bf393b-1c79-56da-9ab7-8a3c9865d275","name":"QUANTUMVEST INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-155726","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ccc67625-7478-5db1-8c5d-3f09e422f6c4","name":"Ng Lay Hoon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49d682a0-7101-58e6-8cf0-905dc57c0198","name":"Tan Eng Hin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a95b439d-3f2a-5eb1-9f5d-a75354a0024b","name":"EFG Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccc67625-7478-5db1-8c5d-3f09e422f6c4","fromName":"Ng Lay Hoon","to":"26bf393b-1c79-56da-9ab7-8a3c9865d275","toName":"QUANTUMVEST INC.","role":"director of","share":null},{"depth":1,"from":"49d682a0-7101-58e6-8cf0-905dc57c0198","fromName":"Tan Eng Hin","to":"26bf393b-1c79-56da-9ab7-8a3c9865d275","toName":"QUANTUMVEST INC.","role":"director of","share":null},{"depth":1,"from":"a95b439d-3f2a-5eb1-9f5d-a75354a0024b","fromName":"EFG Trust Company Limited","to":"26bf393b-1c79-56da-9ab7-8a3c9865d275","toName":"QUANTUMVEST INC.","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/155726"}],"source":"corpus"}