{"entity":{"id":"2b445cf1-757e-5011-b27d-0a9271ae0136","name":"Abdul Rahim Valibhoy","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-55633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"9e933b1b-2506-59ee-90bd-d62e8568067f","name":"Pacrim Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e933b1b-2506-59ee-90bd-d62e8568067f","name":"Pacrim Investments Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"2b445cf1-757e-5011-b27d-0a9271ae0136","toName":"Abdul Rahim Valibhoy","role":"Nominee 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/55633"}],"source":"corpus"}