{"entity":{"id":"f480b57c-2a7b-58f1-8dc3-f6bf644fa0d5","name":"TREASURE PENINSULAR HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142640","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0cbd8ac0-c66f-5a72-9c42-74a853d78d1d","name":"Wong Chun Thieh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c250c96-0a86-56df-91f5-b75e34ec7ca6","name":"Wong Kiam Seng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c250c96-0a86-56df-91f5-b75e34ec7ca6","name":"Wong Kiam Seng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0cbd8ac0-c66f-5a72-9c42-74a853d78d1d","fromName":"Wong Chun Thieh","to":"f480b57c-2a7b-58f1-8dc3-f6bf644fa0d5","toName":"TREASURE PENINSULAR HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1c250c96-0a86-56df-91f5-b75e34ec7ca6","fromName":"Wong Kiam Seng","to":"f480b57c-2a7b-58f1-8dc3-f6bf644fa0d5","toName":"TREASURE PENINSULAR HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1c250c96-0a86-56df-91f5-b75e34ec7ca6","fromName":"Wong Kiam Seng","to":"f480b57c-2a7b-58f1-8dc3-f6bf644fa0d5","toName":"TREASURE PENINSULAR HOLDINGS LIMITED","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/142640"}],"source":"corpus"}