{"entity":{"id":"97bbf1b6-a71e-5f82-acdf-538c0b07efee","name":"HUA TA DEVELOPMENT (L) LTD","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161618","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","name":"CorpShare Ltd","type":"Organization","kind":"company"}},{"role":"director 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":"secretary of","share":null,"party":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee202303-5397-52d3-877e-c5471d2095ef","name":"Gurker Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","fromName":"CorpShare Ltd","to":"97bbf1b6-a71e-5f82-acdf-538c0b07efee","toName":"HUA TA DEVELOPMENT (L) LTD","role":"shareholder of","share":null},{"depth":1,"from":"1cba0b73-b042-56ed-8511-35b5b7138316","fromName":"George Pathmanathan A/L Michael Gandhi Nathan","to":"97bbf1b6-a71e-5f82-acdf-538c0b07efee","toName":"HUA TA DEVELOPMENT (L) LTD","role":"director of","share":null},{"depth":1,"from":"1cba0b73-b042-56ed-8511-35b5b7138316","fromName":"George Pathmanathan A/L Michael Gandhi Nathan","to":"97bbf1b6-a71e-5f82-acdf-538c0b07efee","toName":"HUA TA DEVELOPMENT (L) LTD","role":"secretary of","share":null},{"depth":1,"from":"8d2ac6c1-ad47-5909-aed7-1698e8ad5b4c","fromName":"Portcullis Trust Sdn Bhd","to":"97bbf1b6-a71e-5f82-acdf-538c0b07efee","toName":"HUA TA DEVELOPMENT (L) LTD","role":"shareholder of","share":null},{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"97bbf1b6-a71e-5f82-acdf-538c0b07efee","toName":"HUA TA DEVELOPMENT (L) LTD","role":"secretary of","share":null},{"depth":1,"from":"ee202303-5397-52d3-877e-c5471d2095ef","fromName":"Gurker Sdn Bhd","to":"97bbf1b6-a71e-5f82-acdf-538c0b07efee","toName":"HUA TA DEVELOPMENT (L) LTD","role":"director of","share":null},{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"97bbf1b6-a71e-5f82-acdf-538c0b07efee","toName":"HUA TA DEVELOPMENT (L) LTD","role":"director of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"97bbf1b6-a71e-5f82-acdf-538c0b07efee","toName":"HUA TA DEVELOPMENT (L) LTD","role":"secretary 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/161618"}],"source":"corpus"}