{"entity":{"id":"9f43bc0b-4d5c-579b-8158-6ac533c9d360","name":"Credo Capital Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133069","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"936b5deb-e679-51ff-bf27-896c1cc05232","name":"Goh Say Jim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d065b499-c476-5dc8-af9d-c39c03af7b14","name":"Phoon Lee Choo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dbc29ec-06b0-53a2-8e75-ba8e0e78ed46","name":"Nittan A. P. Pte Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f068237a-9f3d-5de5-9585-628ff6516514","name":"Sok Sung Hyon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"936b5deb-e679-51ff-bf27-896c1cc05232","fromName":"Goh Say Jim","to":"9f43bc0b-4d5c-579b-8158-6ac533c9d360","toName":"Credo Capital Limited","role":"director of","share":null},{"depth":1,"from":"d065b499-c476-5dc8-af9d-c39c03af7b14","fromName":"Phoon Lee Choo","to":"9f43bc0b-4d5c-579b-8158-6ac533c9d360","toName":"Credo Capital Limited","role":"director of","share":null},{"depth":1,"from":"8dbc29ec-06b0-53a2-8e75-ba8e0e78ed46","fromName":"Nittan A. P. Pte Ltd","to":"9f43bc0b-4d5c-579b-8158-6ac533c9d360","toName":"Credo Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"f068237a-9f3d-5de5-9585-628ff6516514","fromName":"Sok Sung Hyon","to":"9f43bc0b-4d5c-579b-8158-6ac533c9d360","toName":"Credo Capital Limited","role":"director 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/133069"}],"source":"corpus"}