{"entity":{"id":"98acbbe7-e279-57f5-b04a-3b9278ee580c","name":"Retro Harvest Finance Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-160265","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"0a117691-fdb6-5d48-9e2e-4dc25a29a75e","name":"CHEAH Yew Keat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a117691-fdb6-5d48-9e2e-4dc25a29a75e","name":"CHEAH Yew Keat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a117691-fdb6-5d48-9e2e-4dc25a29a75e","name":"CHEAH Yew Keat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6ea7de6-f03d-5417-9535-badcba936d77","name":"Leddir Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b","name":"Stockton Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"1c4b2f94-97be-5a21-81f5-1f52093bac14","name":"Kamolnat KIJVANIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c4b2f94-97be-5a21-81f5-1f52093bac14","name":"Kamolnat KIJVANIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c4b2f94-97be-5a21-81f5-1f52093bac14","name":"Kamolnat KIJVANIT","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"98d0b75b-3677-5abe-83c2-493158f22705","name":"LIM Eu Keong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"98d0b75b-3677-5abe-83c2-493158f22705","name":"LIM Eu Keong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98d0b75b-3677-5abe-83c2-493158f22705","name":"LIM Eu Keong","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a117691-fdb6-5d48-9e2e-4dc25a29a75e","fromName":"CHEAH Yew Keat","to":"98acbbe7-e279-57f5-b04a-3b9278ee580c","toName":"Retro Harvest Finance Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"0a117691-fdb6-5d48-9e2e-4dc25a29a75e","fromName":"CHEAH Yew Keat","to":"98acbbe7-e279-57f5-b04a-3b9278ee580c","toName":"Retro Harvest Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"0a117691-fdb6-5d48-9e2e-4dc25a29a75e","fromName":"CHEAH Yew Keat","to":"98acbbe7-e279-57f5-b04a-3b9278ee580c","toName":"Retro Harvest Finance Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f6ea7de6-f03d-5417-9535-badcba936d77","fromName":"Leddir Limited","to":"98acbbe7-e279-57f5-b04a-3b9278ee580c","toName":"Retro Harvest Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b","fromName":"Stockton Nominees Limited","to":"98acbbe7-e279-57f5-b04a-3b9278ee580c","toName":"Retro Harvest Finance Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1c4b2f94-97be-5a21-81f5-1f52093bac14","fromName":"Kamolnat KIJVANIT","to":"98acbbe7-e279-57f5-b04a-3b9278ee580c","toName":"Retro Harvest Finance Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"1c4b2f94-97be-5a21-81f5-1f52093bac14","fromName":"Kamolnat KIJVANIT","to":"98acbbe7-e279-57f5-b04a-3b9278ee580c","toName":"Retro Harvest Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"1c4b2f94-97be-5a21-81f5-1f52093bac14","fromName":"Kamolnat KIJVANIT","to":"98acbbe7-e279-57f5-b04a-3b9278ee580c","toName":"Retro Harvest Finance Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"98d0b75b-3677-5abe-83c2-493158f22705","fromName":"LIM Eu Keong","to":"98acbbe7-e279-57f5-b04a-3b9278ee580c","toName":"Retro Harvest Finance Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"98d0b75b-3677-5abe-83c2-493158f22705","fromName":"LIM Eu Keong","to":"98acbbe7-e279-57f5-b04a-3b9278ee580c","toName":"Retro Harvest Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"98d0b75b-3677-5abe-83c2-493158f22705","fromName":"LIM Eu Keong","to":"98acbbe7-e279-57f5-b04a-3b9278ee580c","toName":"Retro Harvest Finance Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"98acbbe7-e279-57f5-b04a-3b9278ee580c","toName":"Retro Harvest Finance Ltd.","role":"assistant secretary of","share":null}]},"risk":{"level":"HIGH","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/160265"}],"source":"corpus"}