{"entity":{"id":"33762234-bcfa-566b-bbbe-9a5915007be4","name":"Asia Investment Bank (L) Ltd","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e22b5432-3e81-53e1-895d-ff86384f2c12","name":"LOUISE PAUL A/L JOSEPH PAUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e22b5432-3e81-53e1-895d-ff86384f2c12","name":"LOUISE PAUL A/L JOSEPH PAUL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e22b5432-3e81-53e1-895d-ff86384f2c12","fromName":"LOUISE PAUL A/L JOSEPH PAUL","to":"33762234-bcfa-566b-bbbe-9a5915007be4","toName":"Asia Investment Bank (L) Ltd","role":"director of","share":null},{"depth":1,"from":"e22b5432-3e81-53e1-895d-ff86384f2c12","fromName":"LOUISE PAUL A/L JOSEPH PAUL","to":"33762234-bcfa-566b-bbbe-9a5915007be4","toName":"Asia Investment Bank (L) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"33762234-bcfa-566b-bbbe-9a5915007be4","toName":"Asia Investment Bank (L) Ltd","role":"secretary 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/167349"}],"source":"corpus"}