{"entity":{"id":"2e454ee8-bfbe-54a9-9b87-6f5d4f4647cf","name":"Folkestone Capital Co., Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139945","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"396ea914-affa-5631-b00f-4f973d46481b","name":"Chia Hoo Khun Valery Kelvin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"396ea914-affa-5631-b00f-4f973d46481b","name":"Chia Hoo Khun Valery Kelvin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"396ea914-affa-5631-b00f-4f973d46481b","fromName":"Chia Hoo Khun Valery Kelvin","to":"2e454ee8-bfbe-54a9-9b87-6f5d4f4647cf","toName":"Folkestone Capital Co., Ltd","role":"director of","share":null},{"depth":1,"from":"396ea914-affa-5631-b00f-4f973d46481b","fromName":"Chia Hoo Khun Valery Kelvin","to":"2e454ee8-bfbe-54a9-9b87-6f5d4f4647cf","toName":"Folkestone Capital Co., Ltd","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/139945"}],"source":"corpus"}