{"entity":{"id":"964dfc6a-6f40-5ada-935c-b662d099382f","name":"HOORI FREEZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007513","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d132d283-aeba-5a48-b52a-2044cdbe1b97","name":"CHAN, MOON CHIU","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4339f623-9a6f-547e-bb6b-78e49cd5ea1e","name":"LIM, CHEE CHONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d132d283-aeba-5a48-b52a-2044cdbe1b97","fromName":"CHAN, MOON CHIU","to":"964dfc6a-6f40-5ada-935c-b662d099382f","toName":"HOORI FREEZONE N.V.","role":"managing director of","share":null},{"depth":1,"from":"4339f623-9a6f-547e-bb6b-78e49cd5ea1e","fromName":"LIM, CHEE CHONG","to":"964dfc6a-6f40-5ada-935c-b662d099382f","toName":"HOORI FREEZONE N.V.","role":"managing 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/85007513"}],"source":"corpus"}