{"entity":{"id":"c7bb30f7-8fc2-54a9-936f-ba7a2b8ce4c5","name":"THIANG THIN POH JOSEPH","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122495","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"69a0d980-7c29-5d36-8219-dfe61bf22ba7","name":"Gaff Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"c7bb30f7-8fc2-54a9-936f-ba7a2b8ce4c5","toName":"THIANG THIN POH JOSEPH","role":"Nominee Director of","share":null}]},"risk":{"level":"LOW","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/122495"}],"source":"corpus"}