{"entity":{"id":"df2252b9-d31b-5c97-8bef-9a09dabfdabf","name":"Triple Link Holdings Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144105","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"e10d48b0-d0ae-5e0a-88e1-1d538034cc7b","name":"Lim Chee Kiat","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e10d48b0-d0ae-5e0a-88e1-1d538034cc7b","fromName":"Lim Chee Kiat","to":"df2252b9-d31b-5c97-8bef-9a09dabfdabf","toName":"Triple Link Holdings Inc.","role":"beneficial owner of","share":null},{"depth":2,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"e10d48b0-d0ae-5e0a-88e1-1d538034cc7b","toName":"Lim Chee Kiat","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/144105"}],"source":"corpus"}