{"entity":{"id":"b1714881-631a-54e3-9a5b-0c5699ed3923","name":"Connect Investments Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"292e2996-25e7-59d0-b70d-5f24ae69cd9d","name":"TMF SECRETARIAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9e9fa0a1-c71a-5433-a165-4699f8f04280","name":"CE Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f662c93-8582-575a-8c83-934bca7e6ba4","name":"LIM Phaik Chin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"292e2996-25e7-59d0-b70d-5f24ae69cd9d","fromName":"TMF SECRETARIAL SERVICES LIMITED","to":"b1714881-631a-54e3-9a5b-0c5699ed3923","toName":"Connect Investments Group Limited","role":"secretary of","share":null},{"depth":1,"from":"9e9fa0a1-c71a-5433-a165-4699f8f04280","fromName":"CE Services Limited","to":"b1714881-631a-54e3-9a5b-0c5699ed3923","toName":"Connect Investments Group Limited","role":"secretary of","share":null},{"depth":1,"from":"5f662c93-8582-575a-8c83-934bca7e6ba4","fromName":"LIM Phaik Chin","to":"b1714881-631a-54e3-9a5b-0c5699ed3923","toName":"Connect Investments Group 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/145904"}],"source":"corpus"}