{"entity":{"id":"51b1ff44-8452-512d-95fb-77e6af3aa3c3","name":"Robert Tan Chung Meng","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-113693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"988db20e-02ed-5c09-8a68-b4a0459c5619","name":"Park Avenue Group Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"988db20e-02ed-5c09-8a68-b4a0459c5619","name":"Park Avenue Group Corporation","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"51b1ff44-8452-512d-95fb-77e6af3aa3c3","toName":"Robert Tan Chung Meng","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/113693"}],"source":"corpus"}