{"entity":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-48691","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"7e778b46-6ecd-51cc-9af1-c35fe77a7843","name":"Global Alliance Consultants Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"72fdd854-bada-557f-aaad-71df9153fb21","name":"AIAK CAPITAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4c091fe1-9e1d-577d-813d-e4aeca1109dd","name":"AL BIHAR (L) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"64d1c163-84cc-5786-a66e-7ec14d521610","name":"ALFA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2af6778a-6a90-5bd2-bfd4-2ecc2797129f","name":"Algo Capital Solutions Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"17342ab3-0f9a-5838-81b7-3912634388bd","name":"Alicante Barry Capital Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fd36a264-8be0-5c4b-b1f8-a564c1f65904","name":"Interswill Holdings LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7f5ee478-63c9-543a-8eb7-71507c581591","name":"Anugerah Jaya Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0a554367-2617-530e-a56c-077b01451f9a","name":"AQUILA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1f347af8-ea8a-5b5e-95d2-13915a405d15","name":"Arrow Electronics Labuan Pte Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0fd6457a-1601-5d40-b56a-6343e4ee44aa","name":"Asia Reinsurance Brokers (Labuan) Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"752b9c16-16be-5fdb-88d2-87c9034b40af","name":"ASIA INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9fca1daf-f044-5719-9056-912df3adb0ae","name":"ASIA PACIFIC VENTURE (L) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2f72becd-c062-516e-9966-b33b9fbbddd8","name":"ASIA PHARM & CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d8907a1-7020-5aae-bfee-37634ecfda37","name":"ASIACELL CAPITAL INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"92e1048f-6992-54ac-9ec9-78ed1005820e","name":"Austratech Corporation (L) Bhd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"183916e2-cf0c-54e5-9b0d-e72f12261b5e","name":"Basic International Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d66609a-0791-5e01-9f1a-1abcf17b5cc8","name":"BAGHLAF AL-ZAFER HOLDING GROUP LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ae8246b-132b-5520-9207-6a51c36ef3cc","name":"BERHASIL (L) BERHAD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a7382f23-320a-59bf-8f09-163d507b0368","name":"BILKIN PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"68a71ac0-8c1e-51d8-b97f-d67ce8362ab2","name":"Bintang Mas Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c22147d-2c5d-54d7-99b6-103ca926b19d","name":"BioMedic Consultancy Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7389a5f9-35ea-544e-92fc-3f5a16f6c84b","name":"Brent International (L) Berhad","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"964a3f04-a89f-56d0-9162-1ab2b859b497","name":"Brixton Investments (L) Bhd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0d88cf1b-6d2a-5a20-bf7b-a41543c54789","name":"BROOKHURST TRADE INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"08cb2c99-f767-524f-9dba-f66b69f84194","name":"CAPITALLIANCE INVESTMENT HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a73c5432-75a4-5527-a4c3-b62ba6fe45ae","name":"Cardiff Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","name":"Carlton Hall Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"82d9a4f7-7205-50b1-89a1-0406d34ffc0b","name":"CASTEL INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d91771cb-0c71-55f8-944f-760a04727a3d","name":"CBH Indonesia Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d74efe6f-9897-5a64-8d70-d3e9f3faceb5","name":"Chambers Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bae3c8a3-f4f3-511c-a2b1-528203972885","name":"Coastal Offshore (Labuan) Pte Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"07eb3866-3653-58ce-8dbf-7fda6c78d9a9","name":"DARWBERSNICH CAPITAL CORP.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7a2713b-1690-57fd-ab69-8ff18cb68169","name":"DCDC Entertainment Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e438505-fe09-5ca0-a8fe-2250bdc5cf37","name":"Derby Capital Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c91d8ad3-7096-5f44-b19d-5ce3b9cd6ad6","name":"Development Properties Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52a24054-669a-5b5e-ab08-369602fc765a","name":"DIEGO GARCIA INVESTMENTS CORP.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3451495-d544-5abe-8ef5-036745f178d6","name":"Distillery Research International Limited (Puteri Mas Limited)","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7d45be23-9e54-5929-b393-8a9c38c5e48b","name":"DOUBLE JOY IMPORT EXPORT (L) BHD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8962ab4c-50a4-5d17-8821-d707cf176c6b","name":"DragonBlade Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8c40add0-cc80-5674-a765-e682fe1e2c03","name":"EAST-ASIA AGRI PRODUCTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"56a8d293-dd3c-5b1b-9502-cb7f792c6247","name":"ECODRILL (LABUAN) PTE. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"378c6cb6-53de-562f-9189-6b2d77dae276","name":"Montpelier (Labuan) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"505d7628-6bef-5093-a968-7ec9167707e4","name":"Encipta Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f4058a0f-91d5-5cd3-9db6-bd48a43c3611","name":"Equatorial Trading Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b53fde65-b92b-5e40-aeb7-b2de915e5172","name":"Essaouira Capital Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8b36e9d3-983d-53f2-9453-e8579dff9708","name":"Excim Oil Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"98ef8fe5-3e3a-5e75-b91b-1de632271591","name":"Far East Furniture Corporation","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"01f8ece2-7cb3-5d1b-a007-17661e35acf9","name":"Fidelis Investment Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7bd07929-7bee-5292-ae11-40d768d4185b","name":"First Capital Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1b575330-b671-5cea-99e2-30eed01ad5b8","name":"Flagship Capital Corporation","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"68dbca4f-86b6-5a54-bafb-2cf85f26b3cd","name":"FLUID CONCEPT (ASIA) PTE. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d9c81a56-535d-5ae0-b1b4-55e97bdd420c","name":"Fortune Indoproperties Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d3767411-d360-54b2-a0bd-72e4c19fca1f","name":"Genesis International Ltd (Phoenix)","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f407b9c5-ae9f-5268-b3c7-45eee0d9fabd","name":"Global Mart Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"32428b80-013e-556c-8442-88e4b27913db","name":"Globanet Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d9807229-840f-5af8-9778-04135be63e98","name":"GLOBEBIZ LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4a6c8988-ad9b-506c-96b9-a54e55c73ec0","name":"GOLDEN AGRI INTERNATIONAL TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e7f65ba6-74f7-555a-a10b-f72ba9addc48","name":"GOLDEN GLOBE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3672c7d-ec68-54d3-88d6-708809f96d07","name":"Golden Koala (L) Berhad","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"88129fdf-c11d-54e2-b8cd-aa8081428f07","name":"GOLDSTAR CAPITAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ce97702e-3e45-5bd2-84b8-ac50376b7bcb","name":"GRAND VALLEY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e77bd311-5f88-5261-b0f2-6a5845d583ee","name":"Grosmarine Holding Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"40239582-f63d-5d68-83c1-4cf729d96201","name":"Majestic Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fbe6b40b-6cf3-5364-8baf-9bc56e47190d","name":"HealthCare Marketing (L) Berhad","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"02b297d7-4b73-53fa-a8e4-369bd48fdc58","name":"HIBISCUS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a31a339a-a0cd-5408-9e40-0ecb5f5dab1d","name":"HIGH-POINT RENDEL (MALAYSIA) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"97bbf1b6-a71e-5f82-acdf-538c0b07efee","name":"HUA TA DEVELOPMENT (L) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"77bddbc8-3271-53b8-b533-219891cf77f5","name":"iGarment Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"738281b5-c103-5d59-a126-755360bf4e85","name":"I-Link Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cc9eb553-45c6-5d83-939b-177b61c4e9d7","name":"Ilthabi Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"137c42b8-9aac-59a5-acfe-ea2a607f2933","name":"Indonesia Investments (L) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"38080d4f-b521-5270-9566-efa66cbc2054","name":"Indonesia Ventures (L) Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"18e0d39f-2b69-5501-8d81-fd18e4871548","name":"INDOVEST CAPITAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"53bf9800-326e-58e9-a6f9-a0916ff93d7c","name":"Infinity Concepts Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6dc39ceb-cd2c-58e5-9d30-f534c54c85d8","name":"Interbushel Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5981d296-faa6-5d3f-a4d2-bd8c0da59bbc","name":"International Health Sciences Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3882aafa-2b39-53eb-9c3d-1a736d556edb","name":"INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f8c77f32-3ab4-5e21-9577-647f585cc05b","name":"Jackston Investment (L) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bdfd8b3a-57fb-58e8-a21a-9be98cacbd52","name":"K.W Management Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"02ad2022-0134-51f9-908c-e872cadf934d","name":"Kenmark (Labuan) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf298e43-13a6-5a86-b1bb-3bc814f542b2","name":"Kuripan Investment (L) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ef938650-6fa6-5681-93c2-b94debe9096b","name":"KWANTAS INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"95d5bb2d-543b-53da-a0bb-7cfdf1e7580d","name":"Labuan Properties (L) Bhd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"889c61e3-9a1c-5906-bdbe-de4fa340ff8a","name":"Key Technology Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf86a129-b85f-590e-a09b-23bc1adf967f","name":"KINGSTON INVESTMENT (L) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"beb6344c-cc0d-5f4c-87a1-936f2cfbf248","name":"KIPLING INVESTMENTS LABUAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d246e2d-6fb8-51c4-b656-fd65b41104ef","name":"KLEEN ETERNITY INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b1728eba-ed06-5b5e-b579-322fb7e9de29","name":"Laser Computer (China) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"38478026-bc6c-51c0-b316-8aeda28ebddd","name":"LE BECK CLINICAL WRITING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0c8c94a2-b405-5315-8ba8-e935cdaf5cec","name":"Lightspeed Trading Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7b8bf93c-a5a4-5946-9b82-666bc98075ff","name":"Lincoln Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c205268a-5996-5581-bf6a-ebec98d6523f","name":"BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1f0e0faf-4e0a-5cec-abde-a13ef354a019","name":"CRESCENT ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"08ca0cf7-10b7-5f68-b5f8-da1f3f52d5cc","name":"Malacca Investment Ltd. [known as Pacific Properties Ltd]","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"47da108a-181d-5eb5-b3b7-9e7373482eac","name":"Mandiri Properties (L) Bhd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d975edb-f836-5cb3-a000-b5b59fac4b3c","name":"Mantolli International Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cc97f8a3-54f2-5cbb-87ac-3b26bc75288e","name":"MarineCo Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"12e69d7e-e0c3-5263-ac58-e2faa265bfa6","name":"Wellington Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7352d30b-6d60-5746-869d-c142a4bb1e5a","name":"MEGA PACIFIC OCEAN LINE CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf4ccf10-4a6f-5b4c-a251-94c065140530","name":"TGB (SPV) Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a22bb020-e4ec-53e2-a913-6e44c2a7e499","name":"MediTech Services (L) Berhad","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b58e2433-0f47-57e4-92a6-9e9a47bf1d77","name":"Millmerran Investment Company V, Pte. Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2f98243f-d9b5-5dd2-ab90-f2ad5cca7f0f","name":"Millmerran Investment Company VI, Pte. Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2207c146-7def-5e01-b910-973b9a511014","name":"Mitravest Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"91119fb7-c3e8-5631-a252-852d6190c5e8","name":"MJ Services Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a467bbdf-1de3-58b3-ab97-df9dd216283b","name":"MSI Asia Pacific Ltd. [formerly known as Q International Ltd.]","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2bbb0716-755c-52e5-bccc-a5b7489a9ee1","name":"OASIS BERKAT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"14b25ea9-2007-50a6-b302-3c15f36decdf","name":"Oceana Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"710ad302-1482-5c6f-985d-705bcaf95cd9","name":"OilServe (L) Berhad","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d2489d6f-f0bd-5f78-be7b-d4e3283fb874","name":"PACIFIC HORIZON INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a8754659-41be-5108-a7da-483d6eb9444d","name":"Pacific Rim Consulting, Incorporated","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"877a525a-b1ec-5766-840d-bef095ba0c97","name":"Palma Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b845a1b-0d3d-59fb-91ef-db6ab7c635b0","name":"PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"37479ce3-26d0-5f3e-ab5e-4023b74319cd","name":"PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2e57bf1e-5b74-596d-9982-bec4406a13c9","name":"Paramount Investments Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"881f1599-b64e-5101-9966-014c40d11a54","name":"Performance Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8474508c-ead5-5576-82c3-bf6a757b0e18","name":"PHILIPPINES MEDIA HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"41b8b2b1-8179-505c-8ba2-2c31e0942908","name":"Pharma Promotions Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7fead1d9-bdfb-53fb-845d-1e681219cdde","name":"PINEHILL VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0622d58e-91fe-595f-bf1a-21a5fd91f39d","name":"Plenitude Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e16a8555-4010-5e9b-9ab7-576d261f0cba","name":"PORTCULLIS HOLDINGS (CHINA) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"249aa485-61c9-5d68-8233-5d8324d55fd1","name":"Portcullis TrustNet (Labuan) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9373aeb1-af74-5293-b740-e49d201ec37c","name":"Precision NDT Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"724506b3-6e62-5583-831f-a33e8be0a6de","name":"Premier Properties Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7bab1ad1-c486-56d5-8e0c-008b5d10a436","name":"Prima Consulting Services Ltd (RIM TECH LTD)","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fb816b31-219b-5c76-b0d8-786061053830","name":"Prospero Investment Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc844e25-25dd-5f4e-bec1-460f3a0a769c","name":"Richfield (L) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c4d200fb-8360-50cf-85ae-6861ec27e909","name":"SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9ce2eefb-cf6b-572a-90b1-e6ac03da07c8","name":"SCG ASIA CAPITAL PTE. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2e8cd3dd-91b0-593a-ad4d-76b0b9092aea","name":"Scomi Capital Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"248873bc-e318-56b6-9633-950eba4e42be","name":"Scopetel International Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5d8d4e16-6f5c-53fa-aa35-9899642e37cd","name":"Semakin Berjaya International (L) Berhad.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e2e3e017-b8c6-5d51-9478-e4ce02dd260c","name":"SERBA DINAMIK INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d36382b4-53ee-5656-ace3-7f94a1ecfb37","name":"SHORE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5b9009b6-ca0f-510b-9a49-430860a9de94","name":"Maestro Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"94bd22eb-42c3-5e31-9a25-0af8abd538f6","name":"SMG Enterprise Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4a57b625-1c74-5e16-a737-dd2acca58e9c","name":"SODA ASH (L) BHD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e77b8ad-5256-50c3-b219-d04ed8fe2b0d","name":"SOTULP Capital Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9be4091c-1855-546e-80b9-55d7da76480f","name":"SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ec7655b0-486a-5cef-9dd4-144234945129","name":"Sri Shakti Investments and Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a556e93e-c49e-5ac1-b938-726ab225a24a","name":"Tabaccheria Profitta Investimenta S.A.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e86b66a6-8352-5655-ba58-216a4d1bc309","name":"Tabakwaren Investierunggesellschaft A.G.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b49723a1-1b81-5a61-a50c-f09593e6b9a0","name":"TEAK TIGER TRADING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"558aa4ce-5a80-58e4-b069-a754f59216b1","name":"TEMASEK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d63fc9ea-5788-5197-90e5-b88e0d815082","name":"THREE A INVESTMENT HOLDINGS CORP.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d65fc575-d171-5f11-89f8-6ddf51ec0429","name":"THREE A INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3b4171d5-0ca8-5648-abaf-7829551cc156","name":"TIDALMARINE INTERNATIONAL (L) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4b72f3ed-bd8a-503a-85c6-b513a0ebc1e6","name":"Tiger Financial Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2fb2b4b2-bc87-5911-95bf-61fb1ce5e80e","name":"Tobacconists' Capital Investment Corporation.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a5dc064f-c054-5290-9441-51874ab00718","name":"TOP VIEW GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d3ac7238-cab3-59a6-9296-942fcdae6ad9","name":"TransGlobal Administration Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b7ba7a02-45ae-5495-b2da-506a3eb1b428","name":"Transmile Air (SPV) Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"74315c4c-7827-5ebb-bdb2-96c6fb5904ab","name":"TRIUMVIRATE INVESTMENT CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"561f3a24-f0f8-5369-a9fc-0b13f72b6bfd","name":"Unicorn Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"332691b5-00d9-51ea-9761-dbff81c93f4c","name":"Unisay International Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b27d6ba9-2e5d-5d87-af56-3bd9ac02338e","name":"UTARA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7bb68795-f069-5347-8543-b940a8bc61f3","name":"Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21637c00-11c4-50b6-bb95-ea3b34fed46e","name":"Wealth Wizards Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0c40c4db-704e-5257-8ab9-d8aeaa596523","name":"WINGRAVE INVESTMENTS LABUAN LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"18576c12-ee72-5739-857d-517706a7ccfb","name":"WP MEDIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca9d4f2a-aa67-5a1d-8355-4436784995e3","name":"Yothaka Trade Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e207a378-b4da-57b2-a427-b38b86c13095","name":"YUPI INVEST (L) BHD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cf431196-9688-51e8-86f4-2526a55e2c9e","name":"ILTHABI SDN. BHD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ea2cb663-c40b-5141-93d9-78d9277fe684","name":"ESCO Investment Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ad2a6d39-2c06-53a2-bbd6-7dd7941d511b","name":"VIBRANT SHIPBROKING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"42dc6e63-51e5-52e8-8d5e-9918aab7cf96","name":"Firepower Investments Pte Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d5cb7241-a675-530e-9667-a88f14f146f8","name":"Indonesia Capitals (L) Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1217f7cf-a51e-5e08-964b-8aea8bc14161","name":"DAVOS MANAGEMENT INSTITUTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ade884a0-2d79-52fd-921b-b7ec3ae4a488","name":"Vermont Capital (L) Bhd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"abff293a-4eac-58aa-8ca8-4d22305cef25","name":"UNIGOLD PACIFIC LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe2b2ff9-1ea9-5d36-b167-0019ca7847d3","name":"Investsmart Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"744b7338-ca18-50f7-b845-a6090991fde3","name":"Global Alliance Consultants Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0ed0a2eb-886a-5bf0-9c12-eb7739151668","name":"Fortune Keys Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d6a20f1-797b-562c-a065-67f46ecf0e5c","name":"Crystal Capital Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"95b1368a-cfa4-5182-b4a3-1dbde166b82e","name":"GM INTERNATIONAL CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"08841d56-a228-5ace-b90b-94593535fb36","name":"U.S. RUBBER SEAL INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a199381-c707-55fa-92f6-b281d1fb406b","name":"GLOBAL MOTION PICTURES & VENTURES PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f0a51c0e-eb20-5e45-a0b3-77c1c4e1f35c","name":"COUNTRY HEIGHTS CHINA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a8bc4862-5596-5aef-8b2f-8b9ccf147b2c","name":"COUNTRY HEIGHTS GLOBAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9bc879c2-91e2-53d0-96ce-a269550ac27c","name":"O & C Madrigal Resource Private Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"038bc5ae-ad9c-5fbd-93e6-f97e5b406ab5","name":"Manggala Capital Pte. Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21d7bb03-cb88-5cff-b62e-8611c681efb7","name":"ENERGY & ENGINEERING SERVICES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eecf9d6b-41ab-55d6-b27e-d2b3cb1b376d","name":"ZENDEK LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c67fe49-ebaa-5696-8c0d-c913d104a43b","name":"R H INSURANCE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f70c2dc0-7a29-550b-9bfb-47e3c0a0fec4","name":"International Global Investments Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6e8f6828-bd5c-52a2-9983-b4e74de80434","name":"GBSC Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"95dd6700-262b-544a-afb3-84a06290641e","name":"POLY SUCCESS ENTERPRISES INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6cdd4382-b70c-51b1-ab6d-c2e8f03379aa","name":"Pentergy Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a9703084-5f0b-572f-ac40-f9f96c690774","name":"DARFON (LABUAN) CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"64537cc2-4ee3-5864-aff5-de9a306a47aa","name":"GOLDEN AGRI INTERNATIONAL (L) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a87b04e9-96f1-54c6-b44c-b7548e37d146","name":"MINARAK LABUAN CO. (L) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dcc54bf1-78a6-5309-b713-55f00da112aa","name":"MILLENNIUM ENGINEERING & CONSULTING LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/48691"}],"source":"corpus"}