{"entity":{"id":"3a1f840f-2cbc-50c6-acca-a679ca7e0601","name":"Real Gold (Labuan) Ltd.","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167218","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","name":"CorpShare Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"323de895-215f-51b5-bb2a-04b7b9ae6ea5","name":"Alfred Lim Jew Fook","type":"Organization","kind":"company"}},{"role":"resident director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbf6e35c-5363-540d-9f76-d8e8d8178088","name":"CHAN FOOK KHEONG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1b348a2-4a8d-56be-9817-9c619fb8390a","name":"Cho Yoong Chow","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"252335e7-da63-5fe9-8006-963bd5911adc","name":"PSID Singapore Pavilion (Labuan) Limited","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":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","fromName":"CorpShare Ltd","to":"3a1f840f-2cbc-50c6-acca-a679ca7e0601","toName":"Real Gold (Labuan) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"323de895-215f-51b5-bb2a-04b7b9ae6ea5","fromName":"Alfred Lim Jew Fook","to":"3a1f840f-2cbc-50c6-acca-a679ca7e0601","toName":"Real Gold (Labuan) Ltd.","role":"director of","share":null},{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"3a1f840f-2cbc-50c6-acca-a679ca7e0601","toName":"Real Gold (Labuan) Ltd.","role":"resident director of","share":null},{"depth":1,"from":"dbf6e35c-5363-540d-9f76-d8e8d8178088","fromName":"CHAN FOOK KHEONG","to":"3a1f840f-2cbc-50c6-acca-a679ca7e0601","toName":"Real Gold (Labuan) Ltd.","role":"director of","share":null},{"depth":1,"from":"d1b348a2-4a8d-56be-9817-9c619fb8390a","fromName":"Cho Yoong Chow","to":"3a1f840f-2cbc-50c6-acca-a679ca7e0601","toName":"Real Gold (Labuan) Ltd.","role":"director of","share":null},{"depth":1,"from":"252335e7-da63-5fe9-8006-963bd5911adc","fromName":"PSID Singapore Pavilion (Labuan) Limited","to":"3a1f840f-2cbc-50c6-acca-a679ca7e0601","toName":"Real Gold (Labuan) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"3a1f840f-2cbc-50c6-acca-a679ca7e0601","toName":"Real Gold (Labuan) 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/167218"}],"source":"corpus"}