{"entity":{"id":"c2ece7c6-c9e7-5836-9d4f-b2d3b5ba72a7","name":"Golden Harvest Investment Corporation","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"resident director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4333950d-c983-5e0d-8e2a-61705fbf2fe7","name":"Susilowati","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"c2ece7c6-c9e7-5836-9d4f-b2d3b5ba72a7","toName":"Golden Harvest Investment Corporation","role":"resident director of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"c2ece7c6-c9e7-5836-9d4f-b2d3b5ba72a7","toName":"Golden Harvest Investment Corporation","role":"secretary of","share":null},{"depth":1,"from":"4333950d-c983-5e0d-8e2a-61705fbf2fe7","fromName":"Susilowati","to":"c2ece7c6-c9e7-5836-9d4f-b2d3b5ba72a7","toName":"Golden Harvest Investment Corporation","role":"shareholder 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/167287"}],"source":"corpus"}