{"entity":{"id":"710ad302-1482-5c6f-985d-705bcaf95cd9","name":"OilServe (L) Berhad","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161663","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4b365c43-8af8-5785-b38a-2a9c324dd5d2","name":"Abg Abdul Aziz Bin Abg Mohammed","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"100a162a-f8db-54da-8536-db38611343f7","name":"Hilmy Zaini Bin Zainal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ce37ab4-c667-5097-afd1-c35ac3ad6419","name":"Rohaizad Bin Darus","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"edd0e364-2023-5dca-a340-1f9d1a340a89","name":"Scomi OilServe Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc071540-2bb9-5617-8815-437669fc8dc1","name":"Kenneth Gerard Pereira","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee202303-5397-52d3-877e-c5471d2095ef","name":"Gurker Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b143b8d9-6dd8-552c-9f24-4f46d6cddb73","name":"Zainol Izzet Bin Mohamed Ishak","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"18877a5d-897f-51a4-b54a-e429f31b5522","name":"Ong Wei Leng","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"544e45f3-0041-573f-a712-bc511f4ddb75","name":"Chong Mei Yan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b365c43-8af8-5785-b38a-2a9c324dd5d2","fromName":"Abg Abdul Aziz Bin Abg Mohammed","to":"710ad302-1482-5c6f-985d-705bcaf95cd9","toName":"OilServe (L) Berhad","role":"director of","share":null},{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"710ad302-1482-5c6f-985d-705bcaf95cd9","toName":"OilServe (L) Berhad","role":"secretary of","share":null},{"depth":1,"from":"100a162a-f8db-54da-8536-db38611343f7","fromName":"Hilmy Zaini Bin Zainal","to":"710ad302-1482-5c6f-985d-705bcaf95cd9","toName":"OilServe (L) Berhad","role":"director of","share":null},{"depth":1,"from":"6ce37ab4-c667-5097-afd1-c35ac3ad6419","fromName":"Rohaizad Bin Darus","to":"710ad302-1482-5c6f-985d-705bcaf95cd9","toName":"OilServe (L) Berhad","role":"director of","share":null},{"depth":1,"from":"edd0e364-2023-5dca-a340-1f9d1a340a89","fromName":"Scomi OilServe Sdn Bhd","to":"710ad302-1482-5c6f-985d-705bcaf95cd9","toName":"OilServe (L) Berhad","role":"shareholder of","share":null},{"depth":1,"from":"dc071540-2bb9-5617-8815-437669fc8dc1","fromName":"Kenneth Gerard Pereira","to":"710ad302-1482-5c6f-985d-705bcaf95cd9","toName":"OilServe (L) Berhad","role":"director of","share":null},{"depth":1,"from":"ee202303-5397-52d3-877e-c5471d2095ef","fromName":"Gurker Sdn Bhd","to":"710ad302-1482-5c6f-985d-705bcaf95cd9","toName":"OilServe (L) Berhad","role":"director of","share":null},{"depth":1,"from":"b143b8d9-6dd8-552c-9f24-4f46d6cddb73","fromName":"Zainol Izzet Bin Mohamed Ishak","to":"710ad302-1482-5c6f-985d-705bcaf95cd9","toName":"OilServe (L) Berhad","role":"director of","share":null},{"depth":1,"from":"18877a5d-897f-51a4-b54a-e429f31b5522","fromName":"Ong Wei Leng","to":"710ad302-1482-5c6f-985d-705bcaf95cd9","toName":"OilServe (L) Berhad","role":"secretary of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"710ad302-1482-5c6f-985d-705bcaf95cd9","toName":"OilServe (L) Berhad","role":"secretary of","share":null},{"depth":1,"from":"544e45f3-0041-573f-a712-bc511f4ddb75","fromName":"Chong Mei Yan","to":"710ad302-1482-5c6f-985d-705bcaf95cd9","toName":"OilServe (L) Berhad","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/161663"}],"source":"corpus"}