{"entity":{"id":"68468c2a-f40a-522b-8215-4de03c6aa604","name":"Anthony Mok","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-84845","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"90419c09-6ea7-5956-b295-1f9791e9af02","name":"Grand Honour Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"5d611b98-94a1-50bb-943f-a9b7b556d42d","name":"Ivy Partner Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d611b98-94a1-50bb-943f-a9b7b556d42d","name":"Ivy Partner Group Limited","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"bd80bd80-cb12-5e2a-9b35-e764da105907","name":"World Partner Enterprises Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd80bd80-cb12-5e2a-9b35-e764da105907","name":"World Partner Enterprises Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"90419c09-6ea7-5956-b295-1f9791e9af02","fromName":"Grand Honour Limited","to":"68468c2a-f40a-522b-8215-4de03c6aa604","toName":"Anthony Mok","role":"Nominee Shareholder 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/84845"}],"source":"corpus"}