{"entity":{"id":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","name":"Carlton Hall Ltd","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161569","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da137272-e1bc-58f9-a22d-66c296c6bd52","name":"Paul Francis Aiello","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee202303-5397-52d3-877e-c5471d2095ef","name":"Gurker Sdn Bhd","type":"Organization","kind":"company"}},{"role":"resident director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9c4c66d-3591-59ef-ac41-a48ee5865c72","name":"Michelle Lee Guthrie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02c314c0-9fe3-548d-8f66-cd37911d9ead","name":"Eun Joo CHO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"459b6781-9cd7-5f0b-9f61-9002629b7d03","name":"Laureen Elizabeth ONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"613f8fe5-6227-52bb-9887-09fc0420abb5","name":"Xing Kong Chuan Mei Group Co., Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a200121-81e3-5f88-ad79-dab85fce4ea9","name":"John Lau Yu Leung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f65e28d3-1f52-509b-9eed-5b99738e418d","name":"David John Butorac","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddcf51b6-b7f6-51ec-bf81-30303d5411c8","name":"Portcullis Trust (Labuan) Sdn Bhd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","toName":"Carlton Hall Ltd","role":"secretary of","share":null},{"depth":1,"from":"da137272-e1bc-58f9-a22d-66c296c6bd52","fromName":"Paul Francis Aiello","to":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","toName":"Carlton Hall Ltd","role":"director of","share":null},{"depth":1,"from":"ee202303-5397-52d3-877e-c5471d2095ef","fromName":"Gurker Sdn Bhd","to":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","toName":"Carlton Hall Ltd","role":"director of","share":null},{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","toName":"Carlton Hall Ltd","role":"resident director of","share":null},{"depth":1,"from":"f9c4c66d-3591-59ef-ac41-a48ee5865c72","fromName":"Michelle Lee Guthrie","to":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","toName":"Carlton Hall Ltd","role":"director of","share":null},{"depth":1,"from":"02c314c0-9fe3-548d-8f66-cd37911d9ead","fromName":"Eun Joo CHO","to":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","toName":"Carlton Hall Ltd","role":"director of","share":null},{"depth":1,"from":"459b6781-9cd7-5f0b-9f61-9002629b7d03","fromName":"Laureen Elizabeth ONG","to":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","toName":"Carlton Hall Ltd","role":"director of","share":null},{"depth":1,"from":"613f8fe5-6227-52bb-9887-09fc0420abb5","fromName":"Xing Kong Chuan Mei Group Co., Ltd.","to":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","toName":"Carlton Hall Ltd","role":"shareholder of","share":null},{"depth":1,"from":"7a200121-81e3-5f88-ad79-dab85fce4ea9","fromName":"John Lau Yu Leung","to":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","toName":"Carlton Hall Ltd","role":"director of","share":null},{"depth":1,"from":"f65e28d3-1f52-509b-9eed-5b99738e418d","fromName":"David John Butorac","to":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","toName":"Carlton Hall Ltd","role":"director of","share":null},{"depth":1,"from":"ddcf51b6-b7f6-51ec-bf81-30303d5411c8","fromName":"Portcullis Trust (Labuan) Sdn Bhd","to":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","toName":"Carlton Hall Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"af917e2c-906c-5d36-b5ee-bdd4a7130f1f","toName":"Carlton Hall Ltd","role":"secretary 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/161569"}],"source":"corpus"}