{"entity":{"id":"8ea497b9-3647-5a10-9513-e1987c7c5e09","name":"RESOURCE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-170119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"439c4405-1c6a-5386-9882-5e9658ca0548","name":"Foo Chee Thong","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"439c4405-1c6a-5386-9882-5e9658ca0548","name":"Foo Chee Thong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"439c4405-1c6a-5386-9882-5e9658ca0548","name":"Foo Chee Thong","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"1cba0b73-b042-56ed-8511-35b5b7138316","name":"George Pathmanathan A/L Michael Gandhi Nathan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1cba0b73-b042-56ed-8511-35b5b7138316","name":"George Pathmanathan A/L Michael Gandhi Nathan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d2ac6c1-ad47-5909-aed7-1698e8ad5b4c","name":"Portcullis Trust Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20cdc0f0-f31b-5359-b53a-2a311c1cb093","name":"Anuj Ralhan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20cdc0f0-f31b-5359-b53a-2a311c1cb093","name":"Anuj Ralhan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f3902946-fdbf-5bde-bc97-21b6f467032b","name":"CorpSec Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22ba585f-f4cc-50c6-b2dd-7c5441220e63","name":"Krishan Kumar Ralhan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22ba585f-f4cc-50c6-b2dd-7c5441220e63","name":"Krishan Kumar Ralhan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"135d8593-1cd4-501a-8103-67f3530b3605","name":"Jayashree Ralhan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"135d8593-1cd4-501a-8103-67f3530b3605","name":"Jayashree Ralhan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"439c4405-1c6a-5386-9882-5e9658ca0548","fromName":"Foo Chee Thong","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"439c4405-1c6a-5386-9882-5e9658ca0548","fromName":"Foo Chee Thong","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS LIMITED","role":"officer of","share":null},{"depth":1,"from":"439c4405-1c6a-5386-9882-5e9658ca0548","fromName":"Foo Chee Thong","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1cba0b73-b042-56ed-8511-35b5b7138316","fromName":"George Pathmanathan A/L Michael Gandhi Nathan","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS LIMITED","role":"officer of","share":null},{"depth":1,"from":"1cba0b73-b042-56ed-8511-35b5b7138316","fromName":"George Pathmanathan A/L Michael Gandhi Nathan","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d2ac6c1-ad47-5909-aed7-1698e8ad5b4c","fromName":"Portcullis Trust Sdn Bhd","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20cdc0f0-f31b-5359-b53a-2a311c1cb093","fromName":"Anuj Ralhan","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"20cdc0f0-f31b-5359-b53a-2a311c1cb093","fromName":"Anuj Ralhan","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f3902946-fdbf-5bde-bc97-21b6f467032b","fromName":"CorpSec Ltd","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"22ba585f-f4cc-50c6-b2dd-7c5441220e63","fromName":"Krishan Kumar Ralhan","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"22ba585f-f4cc-50c6-b2dd-7c5441220e63","fromName":"Krishan Kumar Ralhan","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"135d8593-1cd4-501a-8103-67f3530b3605","fromName":"Jayashree Ralhan","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"135d8593-1cd4-501a-8103-67f3530b3605","fromName":"Jayashree Ralhan","to":"8ea497b9-3647-5a10-9513-e1987c7c5e09","toName":"RESOURCE INVESTMENTS 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/170119"}],"source":"corpus"}