{"entity":{"id":"ea08e85f-b49e-5e2f-9915-9ab87771b216","name":"Halim Bin Mohammad","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-84760","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"78424218-af1c-5d2d-bb70-cbfe2697fadb","name":"BOWLER ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"f8b84da8-ea18-5306-b132-990b4c9fa9f9","name":"Ruser Trust","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"34fd538b-02d2-5992-98ba-b72d33f1a3a2","name":"WeLthe Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34fd538b-02d2-5992-98ba-b72d33f1a3a2","name":"WeLthe Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"ea08e85f-b49e-5e2f-9915-9ab87771b216","toName":"Halim Bin Mohammad","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/84760"}],"source":"corpus"}