{"entity":{"id":"bb73d8ca-c71d-5dbd-8338-138d9d71fc6c","name":"Quay Class Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f6705a6-6200-5e1b-8f9c-30a2d2f6d51d","name":"Wang Wing Ying","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2996c652-c6dc-5c41-93b4-eac0f9337811","name":"Ong Kek Seng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e85a90c8-3e8b-5c1e-8372-9289e21d89e9","name":"Lion Forest Industries Berhad","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed2e4043-75b1-5fe3-8e50-abaf9da16c20","name":"Lee Whay Keong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f6705a6-6200-5e1b-8f9c-30a2d2f6d51d","fromName":"Wang Wing Ying","to":"bb73d8ca-c71d-5dbd-8338-138d9d71fc6c","toName":"Quay Class Ltd","role":"director of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"bb73d8ca-c71d-5dbd-8338-138d9d71fc6c","toName":"Quay Class Ltd","role":"secretary of","share":null},{"depth":1,"from":"2996c652-c6dc-5c41-93b4-eac0f9337811","fromName":"Ong Kek Seng","to":"bb73d8ca-c71d-5dbd-8338-138d9d71fc6c","toName":"Quay Class Ltd","role":"director of","share":null},{"depth":1,"from":"e85a90c8-3e8b-5c1e-8372-9289e21d89e9","fromName":"Lion Forest Industries Berhad","to":"bb73d8ca-c71d-5dbd-8338-138d9d71fc6c","toName":"Quay Class Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ed2e4043-75b1-5fe3-8e50-abaf9da16c20","fromName":"Lee Whay Keong","to":"bb73d8ca-c71d-5dbd-8338-138d9d71fc6c","toName":"Quay Class Ltd","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/143052"}],"source":"corpus"}