{"entity":{"id":"c64f1ffc-6818-5131-afea-e3b0cd38f3f3","name":"Phoa Kia Boon","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-111352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"c2b52f32-0080-5b82-9932-615041d1e2c5","name":"Sovereign Trust","type":"Company","kind":"company"}},{"role":"investment advisor of","share":null,"asset":{"id":"c2b52f32-0080-5b82-9932-615041d1e2c5","name":"Sovereign Trust","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e805d80-0667-5fa0-aca2-889b72c2d772","name":"BizShield Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/111352"}],"source":"corpus"}