{"entity":{"id":"979748ff-7195-58fe-85d9-a2474ad546b8","name":"Phuah Cheng Hock","type":"Organization","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-115762","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e675ac07-2efb-584d-b984-07600102367e","name":"GOLD HELM DEVELOPMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"41ea5270-b4a5-5462-8758-f376b089583f","name":"CHALLENGE VENTURES GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3269ca93-3359-52f1-85d9-903002c2e2f7","name":"Sheringham Development Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3269ca93-3359-52f1-85d9-903002c2e2f7","name":"Sheringham Development Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c90772b1-fe8e-55ad-af96-f831b14bdb7f","name":"Meridian Investment Technologies Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c90772b1-fe8e-55ad-af96-f831b14bdb7f","name":"Meridian Investment Technologies Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/115762"}],"source":"corpus"}