{"entity":{"id":"39e1ed75-ae0b-515b-b8a7-74b5f670c8ab","name":"Ventures Height Investments Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142230","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ab23caf1-453d-56b3-8908-2b2baf06c5c7","name":"Lai Tong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab23caf1-453d-56b3-8908-2b2baf06c5c7","name":"Lai Tong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8807f66b-93b3-5fda-a36c-b97dbfb89b6c","name":"Wahid Bin Hj Omar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8807f66b-93b3-5fda-a36c-b97dbfb89b6c","name":"Wahid Bin Hj Omar","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3b43baa-243d-5a85-9931-293daa2b7e54","name":"Liang Meei Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3b43baa-243d-5a85-9931-293daa2b7e54","name":"Liang Meei Ling","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab23caf1-453d-56b3-8908-2b2baf06c5c7","fromName":"Lai Tong","to":"39e1ed75-ae0b-515b-b8a7-74b5f670c8ab","toName":"Ventures Height Investments Ltd","role":"director of","share":null},{"depth":1,"from":"ab23caf1-453d-56b3-8908-2b2baf06c5c7","fromName":"Lai Tong","to":"39e1ed75-ae0b-515b-b8a7-74b5f670c8ab","toName":"Ventures Height Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"8807f66b-93b3-5fda-a36c-b97dbfb89b6c","fromName":"Wahid Bin Hj Omar","to":"39e1ed75-ae0b-515b-b8a7-74b5f670c8ab","toName":"Ventures Height Investments Ltd","role":"director of","share":null},{"depth":1,"from":"8807f66b-93b3-5fda-a36c-b97dbfb89b6c","fromName":"Wahid Bin Hj Omar","to":"39e1ed75-ae0b-515b-b8a7-74b5f670c8ab","toName":"Ventures Height Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"39e1ed75-ae0b-515b-b8a7-74b5f670c8ab","toName":"Ventures Height Investments Ltd","role":"secretary of","share":null},{"depth":1,"from":"c3b43baa-243d-5a85-9931-293daa2b7e54","fromName":"Liang Meei Ling","to":"39e1ed75-ae0b-515b-b8a7-74b5f670c8ab","toName":"Ventures Height Investments Ltd","role":"director of","share":null},{"depth":1,"from":"c3b43baa-243d-5a85-9931-293daa2b7e54","fromName":"Liang Meei Ling","to":"39e1ed75-ae0b-515b-b8a7-74b5f670c8ab","toName":"Ventures Height Investments Ltd","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/142230"}],"source":"corpus"}