{"entity":{"id":"5e7e5c13-b535-5acd-ba3e-2feb2707a0b0","name":"Karya Investments Holdings Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-200615","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9690740a-cf61-5b04-b004-3ccbfdfb4dc4","name":"Khaw yio lok","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db6e88e5-b8be-548e-aa5b-b8023d75f994","name":"Reseve Cash Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ff08ea6-bb94-51fb-a94f-b04442d91aea","name":"Westerbridge Enterprises","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9690740a-cf61-5b04-b004-3ccbfdfb4dc4","fromName":"Khaw yio lok","to":"5e7e5c13-b535-5acd-ba3e-2feb2707a0b0","toName":"Karya Investments Holdings Limited","role":"director of","share":null},{"depth":1,"from":"db6e88e5-b8be-548e-aa5b-b8023d75f994","fromName":"Reseve Cash Limited","to":"5e7e5c13-b535-5acd-ba3e-2feb2707a0b0","toName":"Karya Investments Holdings Limited","role":"director of","share":null},{"depth":1,"from":"9ff08ea6-bb94-51fb-a94f-b04442d91aea","fromName":"Westerbridge Enterprises","to":"5e7e5c13-b535-5acd-ba3e-2feb2707a0b0","toName":"Karya Investments Holdings 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/200615"}],"source":"corpus"}