{"entity":{"id":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","name":"MZ Motorrad Group Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006491","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chairman of","share":null,"party":{"id":"143e7dd4-1001-5b7d-bed6-bf85e8c7bab9","name":"CHAN - Chee Keong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"143e7dd4-1001-5b7d-bed6-bf85e8c7bab9","name":"CHAN - Chee Keong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2819527-afbf-522d-bfdd-d3000c47e3ed","name":"Cheang - Kok Kuan","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"efde455b-dccd-51af-9c6d-b820a3be1a08","name":"Chong - Soon Wing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"efde455b-dccd-51af-9c6d-b820a3be1a08","name":"Chong - Soon Wing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e4829bb-cc22-5304-837f-8b431d127bf0","name":"Hong Leong Industries Berhad","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c910ec91-5cd9-54c3-b8a8-820613d7b7cf","name":"HO - Yik Kit","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e83253db-54a4-572b-bd02-931a0c7eb797","name":"Johnson - Kirsty","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c2f0e5f-3b6d-57cb-8b70-5abd9f4eba5d","name":"Johnson - Rosalind","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"1649571f-4836-57c1-b802-0147af6c9b1e","name":"KWEK - Leng San","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1649571f-4836-57c1-b802-0147af6c9b1e","name":"KWEK - Leng San","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"eacf283e-d960-55ca-a052-5486588aab71","name":"LIM - Ron Kim Chai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eacf283e-d960-55ca-a052-5486588aab71","name":"LIM - Ron Kim Chai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35081d3c-617b-51da-b485-f071458530a3","name":"Mooi - Khor Sau","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"f7a87b0d-31eb-5e5d-a81a-01be6eb36669","name":"Khan - Quah Thain","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f7a87b0d-31eb-5e5d-a81a-01be6eb36669","name":"Khan - Quah Thain","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"329f4b20-b1fd-597b-b22f-88977e320c3e","name":"SOON - Seong Keat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"329f4b20-b1fd-597b-b22f-88977e320c3e","name":"SOON - Seong Keat","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"143e7dd4-1001-5b7d-bed6-bf85e8c7bab9","fromName":"CHAN - Chee Keong","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"chairman of","share":null},{"depth":1,"from":"143e7dd4-1001-5b7d-bed6-bf85e8c7bab9","fromName":"CHAN - Chee Keong","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"director of","share":null},{"depth":1,"from":"e2819527-afbf-522d-bfdd-d3000c47e3ed","fromName":"Cheang - Kok Kuan","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"director of","share":null},{"depth":1,"from":"efde455b-dccd-51af-9c6d-b820a3be1a08","fromName":"Chong - Soon Wing","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"efde455b-dccd-51af-9c6d-b820a3be1a08","fromName":"Chong - Soon Wing","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"director of","share":null},{"depth":1,"from":"7e4829bb-cc22-5304-837f-8b431d127bf0","fromName":"Hong Leong Industries Berhad","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"c910ec91-5cd9-54c3-b8a8-820613d7b7cf","fromName":"HO - Yik Kit","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"director of","share":null},{"depth":1,"from":"e83253db-54a4-572b-bd02-931a0c7eb797","fromName":"Johnson - Kirsty","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"secretary of","share":null},{"depth":1,"from":"3c2f0e5f-3b6d-57cb-8b70-5abd9f4eba5d","fromName":"Johnson - Rosalind","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"secretary of","share":null},{"depth":1,"from":"1649571f-4836-57c1-b802-0147af6c9b1e","fromName":"KWEK - Leng San","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"chairman of","share":null},{"depth":1,"from":"1649571f-4836-57c1-b802-0147af6c9b1e","fromName":"KWEK - Leng San","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"director of","share":null},{"depth":1,"from":"eacf283e-d960-55ca-a052-5486588aab71","fromName":"LIM - Ron Kim Chai","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"eacf283e-d960-55ca-a052-5486588aab71","fromName":"LIM - Ron Kim Chai","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"director of","share":null},{"depth":1,"from":"35081d3c-617b-51da-b485-f071458530a3","fromName":"Mooi - Khor Sau","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"director of","share":null},{"depth":1,"from":"f7a87b0d-31eb-5e5d-a81a-01be6eb36669","fromName":"Khan - Quah Thain","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"chairman of","share":null},{"depth":1,"from":"f7a87b0d-31eb-5e5d-a81a-01be6eb36669","fromName":"Khan - Quah Thain","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"director of","share":null},{"depth":1,"from":"329f4b20-b1fd-597b-b22f-88977e320c3e","fromName":"SOON - Seong Keat","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"329f4b20-b1fd-597b-b22f-88977e320c3e","fromName":"SOON - Seong Keat","to":"6b64bf4a-92e2-5554-a4ea-bde88d27c1b8","toName":"MZ Motorrad Group Limited","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/82006491"}],"source":"corpus"}