{"entity":{"id":"c966c3bf-67bf-52e5-a973-c562af126b68","name":"Pomoho Holdings Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-164455","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eaa206be-d89d-5917-85fa-047004e832ce","name":"Anna Lin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0069f6f8-233d-5497-94c2-71e4a5d47902","name":"Kiki Kiftiah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aefab459-afe9-51c6-a87d-67c0a28f9d37","name":"KKI International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"384dd7da-917c-57b6-96ab-c6b261e93e3b","name":"CHUA SIOW LENG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b171b4d-f4b9-55b7-8f51-d3ed22e3bc14","name":"Ong Michael","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eaa206be-d89d-5917-85fa-047004e832ce","fromName":"Anna Lin","to":"c966c3bf-67bf-52e5-a973-c562af126b68","toName":"Pomoho Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"0069f6f8-233d-5497-94c2-71e4a5d47902","fromName":"Kiki Kiftiah","to":"c966c3bf-67bf-52e5-a973-c562af126b68","toName":"Pomoho Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"aefab459-afe9-51c6-a87d-67c0a28f9d37","fromName":"KKI International Limited","to":"c966c3bf-67bf-52e5-a973-c562af126b68","toName":"Pomoho Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"384dd7da-917c-57b6-96ab-c6b261e93e3b","fromName":"CHUA SIOW LENG","to":"c966c3bf-67bf-52e5-a973-c562af126b68","toName":"Pomoho Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"6b171b4d-f4b9-55b7-8f51-d3ed22e3bc14","fromName":"Ong Michael","to":"c966c3bf-67bf-52e5-a973-c562af126b68","toName":"Pomoho Holdings Ltd","role":"director 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/164455"}],"source":"corpus"}