{"entity":{"id":"98d0b75b-3677-5abe-83c2-493158f22705","name":"LIM Eu Keong","type":"Organization","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-90884","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ebd91ad7-ecc3-59ee-b066-88e2f14d35c8","name":"ALLIED REGENT INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebd91ad7-ecc3-59ee-b066-88e2f14d35c8","name":"ALLIED REGENT INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"98acbbe7-e279-57f5-b04a-3b9278ee580c","name":"Retro Harvest Finance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98acbbe7-e279-57f5-b04a-3b9278ee580c","name":"Retro Harvest Finance Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98acbbe7-e279-57f5-b04a-3b9278ee580c","name":"Retro Harvest Finance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9de23d8c-5574-5cb9-9dc2-bb50a2bfccd8","name":"MULTI SUPREME INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9de23d8c-5574-5cb9-9dc2-bb50a2bfccd8","name":"MULTI SUPREME INVESTMENT LIMITED","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/90884"}],"source":"corpus"}