{"entity":{"id":"4826d0bb-f3c2-5744-b108-681d39a566fd","name":"Chan Mo Lin","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-112046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"572a2adb-c3cb-54e1-8498-e5cc5017496e","name":"Red8 Capital Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"572a2adb-c3cb-54e1-8498-e5cc5017496e","name":"Red8 Capital Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"4826d0bb-f3c2-5744-b108-681d39a566fd","toName":"Chan Mo Lin","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/112046"}],"source":"corpus"}