{"entity":{"id":"71064e3e-4f34-5e82-85d6-2272192444f9","name":"PeakVilla Holding Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6dbf099f-8ac0-5681-b208-dddaa399f96e","name":"Francis Koh Yim Mei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6dbf099f-8ac0-5681-b208-dddaa399f96e","name":"Francis Koh Yim Mei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6dbf099f-8ac0-5681-b208-dddaa399f96e","fromName":"Francis Koh Yim Mei","to":"71064e3e-4f34-5e82-85d6-2272192444f9","toName":"PeakVilla Holding Inc.","role":"director of","share":null},{"depth":1,"from":"6dbf099f-8ac0-5681-b208-dddaa399f96e","fromName":"Francis Koh Yim Mei","to":"71064e3e-4f34-5e82-85d6-2272192444f9","toName":"PeakVilla Holding Inc.","role":"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/165156"}],"source":"corpus"}