{"entity":{"id":"44bb37d5-0418-5abd-b742-eb818aaa62c9","name":"PAULINE TAN SUAT MING","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-78480","risk":"MED","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"}},{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"988db20e-02ed-5c09-8a68-b4a0459c5619","name":"Park Avenue Group Corporation","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"187975b0-657a-54cb-9641-2acf0d1841dd","name":"Acepac Investments Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a9af928-b305-54e4-9668-b7cfbf03ff03","name":"ANERLEY HOLDINGS INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"44bb37d5-0418-5abd-b742-eb818aaa62c9","toName":"PAULINE TAN SUAT MING","role":"Nominee Shareholder of","share":null},{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"44bb37d5-0418-5abd-b742-eb818aaa62c9","toName":"PAULINE TAN SUAT MING","role":"Nominee Shareholder 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/78480"}],"source":"corpus"}