{"entity":{"id":"c2b8ae42-b177-5418-ac7b-d6afc2ea2379","name":"Epulppaper.com Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ccf375ac-52ca-52e2-91e5-e772de283017","name":"WONG Hoe Leong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"834ec02f-0ec6-5d7b-94e2-e03380c79b5c","name":"YAP Kean Chong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f965f704-59c7-5aac-bd74-35cfe863a310","name":"TIMOTHY SIDDIK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7965d6db-ecfd-536f-b2c5-c406b4f11c22","name":"Andover E-Pulppaper Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d885b87-84f4-5305-9b03-27a2f99d68a0","name":"CHEUNG Joy Hung Albert","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccf375ac-52ca-52e2-91e5-e772de283017","fromName":"WONG Hoe Leong","to":"c2b8ae42-b177-5418-ac7b-d6afc2ea2379","toName":"Epulppaper.com Ltd.","role":"director of","share":null},{"depth":1,"from":"834ec02f-0ec6-5d7b-94e2-e03380c79b5c","fromName":"YAP Kean Chong","to":"c2b8ae42-b177-5418-ac7b-d6afc2ea2379","toName":"Epulppaper.com Ltd.","role":"director of","share":null},{"depth":1,"from":"f965f704-59c7-5aac-bd74-35cfe863a310","fromName":"TIMOTHY SIDDIK","to":"c2b8ae42-b177-5418-ac7b-d6afc2ea2379","toName":"Epulppaper.com Ltd.","role":"director of","share":null},{"depth":1,"from":"7965d6db-ecfd-536f-b2c5-c406b4f11c22","fromName":"Andover E-Pulppaper Ltd.","to":"c2b8ae42-b177-5418-ac7b-d6afc2ea2379","toName":"Epulppaper.com Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6d885b87-84f4-5305-9b03-27a2f99d68a0","fromName":"CHEUNG Joy Hung Albert","to":"c2b8ae42-b177-5418-ac7b-d6afc2ea2379","toName":"Epulppaper.com 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/131059"}],"source":"corpus"}