{"entity":{"id":"cf431196-9688-51e8-86f4-2526a55e2c9e","name":"ILTHABI SDN. BHD.","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161919","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf","name":"Portcullis Trust (Labuan) Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee202303-5397-52d3-877e-c5471d2095ef","name":"Gurker Sdn Bhd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"cf431196-9688-51e8-86f4-2526a55e2c9e","toName":"ILTHABI SDN. BHD.","role":"secretary of","share":null},{"depth":1,"from":"a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf","fromName":"Portcullis Trust (Labuan) Sdn Bhd","to":"cf431196-9688-51e8-86f4-2526a55e2c9e","toName":"ILTHABI SDN. BHD.","role":"shareholder of","share":null},{"depth":1,"from":"ee202303-5397-52d3-877e-c5471d2095ef","fromName":"Gurker Sdn Bhd","to":"cf431196-9688-51e8-86f4-2526a55e2c9e","toName":"ILTHABI SDN. BHD.","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/161919"}],"source":"corpus"}