{"entity":{"id":"77e2573f-3e7c-521c-8325-c453595b9f32","name":"City Heights Overseas Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145003","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8fe292f3-23fc-56e3-a575-157f86c7b522","name":"Ms Liem Swie Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6bda571-65d0-5146-acb3-808b5a922bde","name":"Yeomun Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22eab4be-d6f9-55f6-847e-4f3aa64b2a09","name":"Mr Lim Hwie Liong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b462a594-64eb-50bb-838b-092039ee10f7","name":"Ms Margaret Kiem Hong Mclean","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fe292f3-23fc-56e3-a575-157f86c7b522","fromName":"Ms Liem Swie Hong","to":"77e2573f-3e7c-521c-8325-c453595b9f32","toName":"City Heights Overseas Limited","role":"shareholder of","share":null},{"depth":1,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"77e2573f-3e7c-521c-8325-c453595b9f32","toName":"City Heights Overseas Limited","role":"director of","share":null},{"depth":1,"from":"22eab4be-d6f9-55f6-847e-4f3aa64b2a09","fromName":"Mr Lim Hwie Liong","to":"77e2573f-3e7c-521c-8325-c453595b9f32","toName":"City Heights Overseas Limited","role":"shareholder of","share":null},{"depth":1,"from":"b462a594-64eb-50bb-838b-092039ee10f7","fromName":"Ms Margaret Kiem Hong Mclean","to":"77e2573f-3e7c-521c-8325-c453595b9f32","toName":"City Heights Overseas Limited","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/145003"}],"source":"corpus"}