{"entity":{"id":"3352eb57-45ab-50b1-838b-c9841fb17d4f","name":"GOLD EARTH INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128698","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6ef4fbaf-f9f4-534c-984f-a8ff0ea2db54","name":"Cheung Yun Teh, Margaret","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ef4fbaf-f9f4-534c-984f-a8ff0ea2db54","name":"Cheung Yun Teh, Margaret","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ef4fbaf-f9f4-534c-984f-a8ff0ea2db54","fromName":"Cheung Yun Teh, Margaret","to":"3352eb57-45ab-50b1-838b-c9841fb17d4f","toName":"GOLD EARTH INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"6ef4fbaf-f9f4-534c-984f-a8ff0ea2db54","fromName":"Cheung Yun Teh, Margaret","to":"3352eb57-45ab-50b1-838b-c9841fb17d4f","toName":"GOLD EARTH INVESTMENT LIMITED","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/128698"}],"source":"corpus"}