{"entity":{"id":"d94d4221-967a-5f69-9900-1b0c72a7f00b","name":"The Eden Universal Overseas Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"171470cf-72b9-5179-97cd-62a5f6b67640","name":"Ng Soon Kai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"171470cf-72b9-5179-97cd-62a5f6b67640","name":"Ng Soon Kai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"171470cf-72b9-5179-97cd-62a5f6b67640","fromName":"Ng Soon Kai","to":"d94d4221-967a-5f69-9900-1b0c72a7f00b","toName":"The Eden Universal Overseas Limited","role":"director of","share":null},{"depth":1,"from":"171470cf-72b9-5179-97cd-62a5f6b67640","fromName":"Ng Soon Kai","to":"d94d4221-967a-5f69-9900-1b0c72a7f00b","toName":"The Eden Universal Overseas Limited","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/165642"}],"source":"corpus"}