{"entity":{"id":"d046ced4-4c03-569a-ba97-d7478ea33da7","name":"Cheng Yoong Choong","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-98935","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"c5bb0d7a-ff2b-5fd6-8493-80802e91ad63","name":"Alluring Charm Investments Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5bb0d7a-ff2b-5fd6-8493-80802e91ad63","name":"Alluring Charm Investments Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"d046ced4-4c03-569a-ba97-d7478ea33da7","toName":"Cheng Yoong Choong","role":"Nominee Shareholder 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/98935"}],"source":"corpus"}