{"entity":{"id":"a5cb1ebe-1835-5ce2-aa21-b766ae8f5214","name":"Halim Bin Mohammad & Mazmin Binti Noordin","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-119026","risk":"MED","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":"9fab35d4-e922-5c83-b88e-fffef98afc77","name":"Viviana Pte Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b405776b-a80b-5635-a550-6d794137c1d1","name":"MERC LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"317130d6-ac79-5ade-9043-612823e13e74","name":"Diamond Technical Services Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"a5cb1ebe-1835-5ce2-aa21-b766ae8f5214","toName":"Halim Bin Mohammad & Mazmin Binti Noordin","role":"Nominee Shareholder 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/119026"}],"source":"corpus"}