{"entity":{"id":"339b41f5-a7ca-592a-bb44-e19b0a5a62ac","name":"Ma Joe De Castro Perucho","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-50860","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4a6c8988-ad9b-506c-96b9-a54e55c73ec0","name":"GOLDEN AGRI INTERNATIONAL TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea97df25-2887-5a28-886e-d50a47c67671","name":"Golden Agri (Labuan) Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8de8ef6d-187b-5eab-90b7-4bd0fa21fbd0","name":"Golden Agri Trading (L) Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"31a90beb-7ee7-5984-9b71-b3cc6fb0f640","name":"Golden Agri SEA (Labuan) 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/50860"}],"source":"corpus"}