{"entity":{"id":"55dd25c1-8932-5bb9-ad70-f865a8230c23","name":"ULTRA BEST INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147628","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7811cbdc-b198-566b-ad29-ed26e07cf2b3","name":"Alpenrose Investments Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01ed8b1e-258c-5e7e-8b49-3b1afc3a5771","name":"Goh Kiat Joo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7811cbdc-b198-566b-ad29-ed26e07cf2b3","fromName":"Alpenrose Investments Holdings Limited","to":"55dd25c1-8932-5bb9-ad70-f865a8230c23","toName":"ULTRA BEST INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"01ed8b1e-258c-5e7e-8b49-3b1afc3a5771","fromName":"Goh Kiat Joo","to":"55dd25c1-8932-5bb9-ad70-f865a8230c23","toName":"ULTRA BEST INVESTMENT LIMITED","role":"director 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/147628"}],"source":"corpus"}