{"entity":{"id":"afb61fb3-0065-5b6d-9a69-01f3ecbb933a","name":"THAM Ming Yong","type":"Organization","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-111200","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"111230ba-518f-5707-9634-cfbe254c57ff","name":"SURPLUS TRADE INVESTMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/111200"}],"source":"corpus"}