{"entity":{"id":"d4296084-b019-5989-b899-ebbd4b2468b5","name":"Raptor Investments Group Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162051","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3097cd1e-4941-539b-bd28-176f4fc3d39a","name":"Kenny Loh Tatt Choon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3097cd1e-4941-539b-bd28-176f4fc3d39a","name":"Kenny Loh Tatt Choon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3097cd1e-4941-539b-bd28-176f4fc3d39a","fromName":"Kenny Loh Tatt Choon","to":"d4296084-b019-5989-b899-ebbd4b2468b5","toName":"Raptor Investments Group Ltd","role":"director of","share":null},{"depth":1,"from":"3097cd1e-4941-539b-bd28-176f4fc3d39a","fromName":"Kenny Loh Tatt Choon","to":"d4296084-b019-5989-b899-ebbd4b2468b5","toName":"Raptor Investments Group Ltd","role":"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/162051"}],"source":"corpus"}