{"entity":{"id":"5dd88b36-28e1-5f30-9e6c-c743b6bf5983","name":"GUPP Technologies, Inc.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018600","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5f6a845-713e-5685-988c-9ec48f94cc3e","name":"ATC Asia Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3bd06f23-966f-5ec8-9536-e5faa2067572","name":"Lam - Voon Kean","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0aa7dd4-c806-5022-ab1d-7f9461158489","name":"Leng - Keng Hok","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc22ef6c-a398-5476-ba34-dd3448a0ef35","name":"LEW & BARR SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cde20a4-2adf-519c-87ed-7cf279190ea5","name":"Loh - Hock Chiang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79aabe63-7f10-5dfa-acc3-f193ca06a09f","name":"Tessens - Guy L.H.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e8eeb5a-85ce-5bc4-bab4-1cd925fd7c26","name":"Varma - Sanjay","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5f6a845-713e-5685-988c-9ec48f94cc3e","fromName":"ATC Asia Nominees Limited","to":"5dd88b36-28e1-5f30-9e6c-c743b6bf5983","toName":"GUPP Technologies, Inc.","role":"director of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"5dd88b36-28e1-5f30-9e6c-c743b6bf5983","toName":"GUPP Technologies, Inc.","role":"director of","share":null},{"depth":1,"from":"3bd06f23-966f-5ec8-9536-e5faa2067572","fromName":"Lam - Voon Kean","to":"5dd88b36-28e1-5f30-9e6c-c743b6bf5983","toName":"GUPP Technologies, Inc.","role":"secretary of","share":null},{"depth":1,"from":"f0aa7dd4-c806-5022-ab1d-7f9461158489","fromName":"Leng - Keng Hok","to":"5dd88b36-28e1-5f30-9e6c-c743b6bf5983","toName":"GUPP Technologies, Inc.","role":"director of","share":null},{"depth":1,"from":"dc22ef6c-a398-5476-ba34-dd3448a0ef35","fromName":"LEW & BARR SERVICES LIMITED","to":"5dd88b36-28e1-5f30-9e6c-c743b6bf5983","toName":"GUPP Technologies, Inc.","role":"secretary of","share":null},{"depth":1,"from":"9cde20a4-2adf-519c-87ed-7cf279190ea5","fromName":"Loh - Hock Chiang","to":"5dd88b36-28e1-5f30-9e6c-c743b6bf5983","toName":"GUPP Technologies, Inc.","role":"director of","share":null},{"depth":1,"from":"79aabe63-7f10-5dfa-acc3-f193ca06a09f","fromName":"Tessens - Guy L.H.","to":"5dd88b36-28e1-5f30-9e6c-c743b6bf5983","toName":"GUPP Technologies, Inc.","role":"director of","share":null},{"depth":1,"from":"9e8eeb5a-85ce-5bc4-bab4-1cd925fd7c26","fromName":"Varma - Sanjay","to":"5dd88b36-28e1-5f30-9e6c-c743b6bf5983","toName":"GUPP Technologies, Inc.","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82018600"}],"source":"corpus"}