{"entity":{"id":"705ab843-4a2a-55cf-a1ca-9e98160ca6a4","name":"Guohua Capital Limited","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167311","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":"c5017e14-2bf4-5968-92f1-6efde78309d2","name":"Carissa Limited","type":"Organization","kind":"company"}},{"role":"resident director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09b0a3f7-6ea9-5518-bd67-150920c47e4e","name":"TMF Fiduciaries Limited","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":"705ab843-4a2a-55cf-a1ca-9e98160ca6a4","toName":"Guohua Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"c5017e14-2bf4-5968-92f1-6efde78309d2","fromName":"Carissa Limited","to":"705ab843-4a2a-55cf-a1ca-9e98160ca6a4","toName":"Guohua Capital Limited","role":"director of","share":null},{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"705ab843-4a2a-55cf-a1ca-9e98160ca6a4","toName":"Guohua Capital Limited","role":"resident director of","share":null},{"depth":1,"from":"09b0a3f7-6ea9-5518-bd67-150920c47e4e","fromName":"TMF Fiduciaries Limited","to":"705ab843-4a2a-55cf-a1ca-9e98160ca6a4","toName":"Guohua Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"705ab843-4a2a-55cf-a1ca-9e98160ca6a4","toName":"Guohua Capital Limited","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/167311"}],"source":"corpus"}