{"entity":{"id":"c45bf715-10c9-5963-a748-a672612509c8","name":"Gan Chooi Yang","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-91586","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"3bf3a708-29e6-55ee-a20c-21c74d5b7edb","name":"Mesmeric Charm Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3bf3a708-29e6-55ee-a20c-21c74d5b7edb","name":"Mesmeric Charm Ltd","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"07269172-82a5-59a2-9c7d-96a60a15a783","name":"GB Resources Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"c45bf715-10c9-5963-a748-a672612509c8","toName":"Gan Chooi Yang","role":"Nominee 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/91586"}],"source":"corpus"}