{"entity":{"id":"3f6aac61-8383-54f7-8d21-4de0ff953f88","name":"Kho Poh Eng & Lim Poh Suan","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-119096","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bbdc77ca-f7a9-5fa5-8ba6-b89e355a013f","name":"Phoenix Pacific International Investment Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"3f6aac61-8383-54f7-8d21-4de0ff953f88","toName":"Kho Poh Eng & Lim Poh Suan","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/119096"}],"source":"corpus"}