{"entity":{"id":"d4615544-1c5d-52a4-bb1a-b9d48866bc30","name":"Tan Sri Mohamed Hashim Mohd Ali","type":"Organization","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-111224","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2f1adc0b-7b23-5e85-bf44-820f3e9722eb","name":"Zentral Equity Corporation","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"0e4198fe-c776-5060-b1bf-9657212c759b","name":"The Queen Bee Trust","type":"Company","kind":"company"}},{"role":"investment advisor of","share":null,"asset":{"id":"0e4198fe-c776-5060-b1bf-9657212c759b","name":"The Queen Bee Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"0e4198fe-c776-5060-b1bf-9657212c759b","name":"The Queen Bee Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/111224"}],"source":"corpus"}