{"entity":{"id":"bf4ccf10-4a6f-5b4c-a251-94c065140530","name":"TGB (SPV) Ltd","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b568bdee-2c62-5bd6-834f-9e9f6686bdfb","name":"Liu Tai Shin","type":"Organization","kind":"company"}},{"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":"df43cbab-c837-586f-8b35-13b534a94679","name":"Wong Yoke Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13b98680-f671-5cd9-999f-56351f934533","name":"Gan Boon Aun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3765cbda-2575-5886-83e6-54bc68252e5c","name":"Robert John Hyslop","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fdc73aa-7916-558e-ba60-3ad757df44a2","name":"TRANSMILE GROUP BERHAD","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45cead1a-fd9e-5379-9cdf-beb10fa69e6f","name":"Shukri Bin Sheikh Abdul Tawab","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b568bdee-2c62-5bd6-834f-9e9f6686bdfb","fromName":"Liu Tai Shin","to":"bf4ccf10-4a6f-5b4c-a251-94c065140530","toName":"TGB (SPV) Ltd","role":"director of","share":null},{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"bf4ccf10-4a6f-5b4c-a251-94c065140530","toName":"TGB (SPV) Ltd","role":"secretary of","share":null},{"depth":1,"from":"df43cbab-c837-586f-8b35-13b534a94679","fromName":"Wong Yoke Ming","to":"bf4ccf10-4a6f-5b4c-a251-94c065140530","toName":"TGB (SPV) Ltd","role":"director of","share":null},{"depth":1,"from":"13b98680-f671-5cd9-999f-56351f934533","fromName":"Gan Boon Aun","to":"bf4ccf10-4a6f-5b4c-a251-94c065140530","toName":"TGB (SPV) Ltd","role":"director of","share":null},{"depth":1,"from":"3765cbda-2575-5886-83e6-54bc68252e5c","fromName":"Robert John Hyslop","to":"bf4ccf10-4a6f-5b4c-a251-94c065140530","toName":"TGB (SPV) Ltd","role":"director of","share":null},{"depth":1,"from":"0fdc73aa-7916-558e-ba60-3ad757df44a2","fromName":"TRANSMILE GROUP BERHAD","to":"bf4ccf10-4a6f-5b4c-a251-94c065140530","toName":"TGB (SPV) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"bf4ccf10-4a6f-5b4c-a251-94c065140530","toName":"TGB (SPV) Ltd","role":"assistant secretary of","share":null},{"depth":1,"from":"45cead1a-fd9e-5379-9cdf-beb10fa69e6f","fromName":"Shukri Bin Sheikh Abdul Tawab","to":"bf4ccf10-4a6f-5b4c-a251-94c065140530","toName":"TGB (SPV) 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/161653"}],"source":"corpus"}