{"entity":{"id":"342d5d4c-b5e9-52ce-842a-14892249e264","name":"Dato Yap Kim San","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-122489","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"83975ed0-7d88-5066-aa6e-774a143286db","name":"RELIABLE ENTERPRISES PTE LTD","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"342d5d4c-b5e9-52ce-842a-14892249e264","toName":"Dato Yap Kim San","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/122489"}],"source":"corpus"}