{"entity":{"id":"28cc734f-eb0e-5885-bf82-0cd102bcb581","name":"Daishin Overseas Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132054","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d1d9137-9b74-5de5-81c0-ae7a304d6e9a","name":"Beng Phiau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d1d9137-9b74-5de5-81c0-ae7a304d6e9a","name":"Beng Phiau","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d1d9137-9b74-5de5-81c0-ae7a304d6e9a","fromName":"Beng Phiau","to":"28cc734f-eb0e-5885-bf82-0cd102bcb581","toName":"Daishin Overseas Corporation","role":"director of","share":null},{"depth":1,"from":"9d1d9137-9b74-5de5-81c0-ae7a304d6e9a","fromName":"Beng Phiau","to":"28cc734f-eb0e-5885-bf82-0cd102bcb581","toName":"Daishin Overseas Corporation","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/132054"}],"source":"corpus"}