{"entity":{"id":"e5132d30-17d6-5934-ad94-f6cd6b82f18e","name":"IB HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45001342","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"subscriber of","share":null,"party":{"id":"342bb31b-ec84-5cde-b3ac-d258c2d6b5b0","name":"EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD","type":"Organization","kind":"company"}},{"role":"resident secretary of","share":null,"party":{"id":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","name":"ATP SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec592a0e-12d3-5ac9-97e2-98e23f535d32","name":"(ALIAS CATHERINE PHUA) LOH KIA CHIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"342bb31b-ec84-5cde-b3ac-d258c2d6b5b0","fromName":"EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD","to":"e5132d30-17d6-5934-ad94-f6cd6b82f18e","toName":"IB HOLDINGS LIMITED","role":"subscriber of","share":null},{"depth":1,"from":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","fromName":"ATP SECRETARIES LIMITED","to":"e5132d30-17d6-5934-ad94-f6cd6b82f18e","toName":"IB HOLDINGS LIMITED","role":"resident secretary of","share":null},{"depth":1,"from":"ec592a0e-12d3-5ac9-97e2-98e23f535d32","fromName":"(ALIAS CATHERINE PHUA) LOH KIA CHIN","to":"e5132d30-17d6-5934-ad94-f6cd6b82f18e","toName":"IB HOLDINGS LIMITED","role":"director 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/45001342"}],"source":"corpus"}