{"entity":{"id":"6dddc0ec-00e6-57f3-ab89-62bd31193b95","name":"MASAKIM INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124778","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"527a58c7-1697-5f32-8197-e04b5ae4011f","name":"Chen Jung-Chon","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8f6c4b7b-2ac2-53a3-a3e5-59518bbba905","name":"CORPORATE OFFSHORE FORMATION MANAGEMENT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69065f5a-23f5-5b3a-a2da-05292509c47b","name":"Teo Lian Chye","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"527a58c7-1697-5f32-8197-e04b5ae4011f","fromName":"Chen Jung-Chon","to":"6dddc0ec-00e6-57f3-ab89-62bd31193b95","toName":"MASAKIM INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8f6c4b7b-2ac2-53a3-a3e5-59518bbba905","fromName":"CORPORATE OFFSHORE FORMATION MANAGEMENT","to":"6dddc0ec-00e6-57f3-ab89-62bd31193b95","toName":"MASAKIM INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"69065f5a-23f5-5b3a-a2da-05292509c47b","fromName":"Teo Lian Chye","to":"6dddc0ec-00e6-57f3-ab89-62bd31193b95","toName":"MASAKIM INVESTMENTS 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/124778"}],"source":"corpus"}