{"entity":{"id":"557989ed-a9b9-581d-9f88-558b56c576d3","name":"MobileSpace Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3886db5a-a7fb-5372-8dc5-89a70e65a355","name":"Onn - Chen Chee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"907adc9d-c50a-50e9-97cd-3ec61f56a96d","name":"Ooi - Leng Chye","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5c88a6ff-f5cd-52c1-8b8d-ef70f795ecff","name":"WALKER LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"557989ed-a9b9-581d-9f88-558b56c576d3","toName":"MobileSpace Limited","role":"director of","share":null},{"depth":1,"from":"3886db5a-a7fb-5372-8dc5-89a70e65a355","fromName":"Onn - Chen Chee","to":"557989ed-a9b9-581d-9f88-558b56c576d3","toName":"MobileSpace Limited","role":"director of","share":null},{"depth":1,"from":"907adc9d-c50a-50e9-97cd-3ec61f56a96d","fromName":"Ooi - Leng Chye","to":"557989ed-a9b9-581d-9f88-558b56c576d3","toName":"MobileSpace Limited","role":"director of","share":null},{"depth":1,"from":"5c88a6ff-f5cd-52c1-8b8d-ef70f795ecff","fromName":"WALKER LIMITED","to":"557989ed-a9b9-581d-9f88-558b56c576d3","toName":"MobileSpace Limited","role":"secretary 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/82017528"}],"source":"corpus"}