{"entity":{"id":"3097cd1e-4941-539b-bd28-176f4fc3d39a","name":"Kenny Loh Tatt Choon","type":"Organization","kind":"company","jurisdiction":"AU","identifier":"icij:icijol-49263","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d4296084-b019-5989-b899-ebbd4b2468b5","name":"Raptor Investments Group Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4296084-b019-5989-b899-ebbd4b2468b5","name":"Raptor Investments Group Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80f9eb69-fd23-5120-a0a9-dec63c657bc7","name":"GLOBAL PHOENIX CAPITAL PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80f9eb69-fd23-5120-a0a9-dec63c657bc7","name":"GLOBAL PHOENIX CAPITAL PTE. LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/49263"}],"source":"corpus"}