{"entity":{"id":"377fd03a-2318-54d1-8ae4-b3a42465de90","name":"777capitals Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2c31832d-69be-5635-88f0-4ddc787090eb","name":"Lim Haw Sek","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c1b6eb0-8d6f-5d26-8b16-5cd429b54269","name":"Koay Kar Khoon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"76d75ecb-0e32-599e-bb64-779986a9dfe6","name":"Ng Yoke Meng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41595e26-7a9c-509a-ace6-8d7492bf9463","name":"Lee Gaik Hong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c31832d-69be-5635-88f0-4ddc787090eb","fromName":"Lim Haw Sek","to":"377fd03a-2318-54d1-8ae4-b3a42465de90","toName":"777capitals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"3c1b6eb0-8d6f-5d26-8b16-5cd429b54269","fromName":"Koay Kar Khoon","to":"377fd03a-2318-54d1-8ae4-b3a42465de90","toName":"777capitals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"76d75ecb-0e32-599e-bb64-779986a9dfe6","fromName":"Ng Yoke Meng","to":"377fd03a-2318-54d1-8ae4-b3a42465de90","toName":"777capitals Ltd","role":"director of","share":null},{"depth":1,"from":"41595e26-7a9c-509a-ace6-8d7492bf9463","fromName":"Lee Gaik Hong","to":"377fd03a-2318-54d1-8ae4-b3a42465de90","toName":"777capitals Ltd","role":"director 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/165440"}],"source":"corpus"}