{"entity":{"id":"824f3a38-8b91-534d-85c0-bc08319b0ff8","name":"CHOR PEE & COMPANY (VIETNAM) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126003","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e534cfb2-88a5-5f8a-a83d-349d5c98a180","name":"Kelvin Chia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96524bd4-2894-5c33-90c9-c855dce7518a","name":"Cheah Swee Gim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3150e720-a0fe-5091-9cbd-547fffc780d7","name":"Lim Chor Pee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e534cfb2-88a5-5f8a-a83d-349d5c98a180","fromName":"Kelvin Chia","to":"824f3a38-8b91-534d-85c0-bc08319b0ff8","toName":"CHOR PEE & COMPANY (VIETNAM) LIMITED","role":"director of","share":null},{"depth":1,"from":"96524bd4-2894-5c33-90c9-c855dce7518a","fromName":"Cheah Swee Gim","to":"824f3a38-8b91-534d-85c0-bc08319b0ff8","toName":"CHOR PEE & COMPANY (VIETNAM) LIMITED","role":"director of","share":null},{"depth":1,"from":"3150e720-a0fe-5091-9cbd-547fffc780d7","fromName":"Lim Chor Pee","to":"824f3a38-8b91-534d-85c0-bc08319b0ff8","toName":"CHOR PEE & COMPANY (VIETNAM) 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/126003"}],"source":"corpus"}