{"entity":{"id":"9b8ea54e-f19a-51bd-b2a5-f1a9f54314c4","name":"Tan Kee Choong and Ching Seong Yin as joint tenants with right of survivorship","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-118982","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e5e03467-4d75-52b4-8680-46b6eb001cd8","name":"Marvel Land Holdings Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"9b8ea54e-f19a-51bd-b2a5-f1a9f54314c4","toName":"Tan Kee Choong and Ching Seong Yin as joint tenants with right of survivorship","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/118982"}],"source":"corpus"}