{"entity":{"id":"5f9f0a17-1955-5a9d-b243-aa37bf566eee","name":"GoldLeaves Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167339","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","name":"CorpShare Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f4ec332-b4ad-5062-a213-bc0886efd0a5","name":"Director Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8edddfd1-a8ab-540c-8402-ad7a4399da57","name":"Megajoy Meridian Sdn Bhd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8edddfd1-a8ab-540c-8402-ad7a4399da57","name":"Megajoy Meridian Sdn Bhd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","fromName":"CorpShare Ltd","to":"5f9f0a17-1955-5a9d-b243-aa37bf566eee","toName":"GoldLeaves Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4f4ec332-b4ad-5062-a213-bc0886efd0a5","fromName":"Director Ltd","to":"5f9f0a17-1955-5a9d-b243-aa37bf566eee","toName":"GoldLeaves Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"8edddfd1-a8ab-540c-8402-ad7a4399da57","fromName":"Megajoy Meridian Sdn Bhd","to":"5f9f0a17-1955-5a9d-b243-aa37bf566eee","toName":"GoldLeaves Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"8edddfd1-a8ab-540c-8402-ad7a4399da57","fromName":"Megajoy Meridian Sdn Bhd","to":"5f9f0a17-1955-5a9d-b243-aa37bf566eee","toName":"GoldLeaves Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"5f9f0a17-1955-5a9d-b243-aa37bf566eee","toName":"GoldLeaves Holdings Ltd.","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/167339"}],"source":"corpus"}