{"entity":{"id":"ef462a17-c360-541e-b265-719f3b1c0cdf","name":"BD FTZ INVESTMENT LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-164219","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"078535e5-44f0-5c96-bfce-dee588eea78b","name":"Tong Weng Leong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"078535e5-44f0-5c96-bfce-dee588eea78b","name":"Tong Weng Leong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"078535e5-44f0-5c96-bfce-dee588eea78b","fromName":"Tong Weng Leong","to":"ef462a17-c360-541e-b265-719f3b1c0cdf","toName":"BD FTZ INVESTMENT LTD","role":"director of","share":null},{"depth":1,"from":"078535e5-44f0-5c96-bfce-dee588eea78b","fromName":"Tong Weng Leong","to":"ef462a17-c360-541e-b265-719f3b1c0cdf","toName":"BD FTZ INVESTMENT LTD","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/164219"}],"source":"corpus"}