{"entity":{"id":"efd79b1f-a85c-5f79-b892-9ccaff8b0fbe","name":"HOORI TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007676","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"37d4e704-a6e0-5a9b-aaa2-86885c4fd758","name":"LIM, FEI-FEI","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4339f623-9a6f-547e-bb6b-78e49cd5ea1e","name":"LIM, CHEE CHONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37d4e704-a6e0-5a9b-aaa2-86885c4fd758","fromName":"LIM, FEI-FEI","to":"efd79b1f-a85c-5f79-b892-9ccaff8b0fbe","toName":"HOORI TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"4339f623-9a6f-547e-bb6b-78e49cd5ea1e","fromName":"LIM, CHEE CHONG","to":"efd79b1f-a85c-5f79-b892-9ccaff8b0fbe","toName":"HOORI TRADING N.V.","role":"managing 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/85007676"}],"source":"corpus"}