{"entity":{"id":"43a4eb5f-e747-5c4d-a4a2-fd2d39b32715","name":"TOH KIAN CHUI","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-104920","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"51c14dc5-b320-5f57-b4c6-375a7e01984e","name":"NICA Investment Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/104920"}],"source":"corpus"}