{"entity":{"id":"c7bee18e-2425-5d76-8e30-15857a928989","name":"BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6e7c734d-9dd9-584b-be9f-2ba0f4ed1dd5","name":"Loh Kai Keong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"078535e5-44f0-5c96-bfce-dee588eea78b","name":"Tong Weng Leong","type":"Organization","kind":"company"}},{"role":"resident director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80c71e9e-5d69-539e-9476-fdf843b7c1fb","name":"BOUSTEAD INFRASTRUCTURES PTE. LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e7c734d-9dd9-584b-be9f-2ba0f4ed1dd5","fromName":"Loh Kai Keong","to":"c7bee18e-2425-5d76-8e30-15857a928989","toName":"BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD","role":"director of","share":null},{"depth":1,"from":"078535e5-44f0-5c96-bfce-dee588eea78b","fromName":"Tong Weng Leong","to":"c7bee18e-2425-5d76-8e30-15857a928989","toName":"BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD","role":"director of","share":null},{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"c7bee18e-2425-5d76-8e30-15857a928989","toName":"BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD","role":"resident director of","share":null},{"depth":1,"from":"80c71e9e-5d69-539e-9476-fdf843b7c1fb","fromName":"BOUSTEAD INFRASTRUCTURES PTE. LTD.","to":"c7bee18e-2425-5d76-8e30-15857a928989","toName":"BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"c7bee18e-2425-5d76-8e30-15857a928989","toName":"BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD","role":"secretary 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/167300"}],"source":"corpus"}