{"entity":{"id":"fab33daa-69bd-5280-9b26-88e364cc789d","name":"CENTRAL POINT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131656","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bddca7d9-418a-51d1-b81d-2d2721896098","name":"Norcross Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f51a228-1e9b-57c5-ab72-b57c667c64fb","name":"KHOO Kay Peng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92dd5f89-8534-5b07-93a9-dead056b4d0f","name":"CHAI Siew Phin, Pauline","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aa0e8f71-9caa-5e0a-bf3b-62a37114075d","name":"Chartac Secretaries Limited","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"e645b330-f439-5184-87e3-b19dd460acac","name":"KHOO Su-Ming, Stephanie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bddca7d9-418a-51d1-b81d-2d2721896098","fromName":"Norcross Limited","to":"fab33daa-69bd-5280-9b26-88e364cc789d","toName":"CENTRAL POINT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f51a228-1e9b-57c5-ab72-b57c667c64fb","fromName":"KHOO Kay Peng","to":"fab33daa-69bd-5280-9b26-88e364cc789d","toName":"CENTRAL POINT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"92dd5f89-8534-5b07-93a9-dead056b4d0f","fromName":"CHAI Siew Phin, Pauline","to":"fab33daa-69bd-5280-9b26-88e364cc789d","toName":"CENTRAL POINT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"aa0e8f71-9caa-5e0a-bf3b-62a37114075d","fromName":"Chartac Secretaries Limited","to":"fab33daa-69bd-5280-9b26-88e364cc789d","toName":"CENTRAL POINT GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e645b330-f439-5184-87e3-b19dd460acac","fromName":"KHOO Su-Ming, Stephanie","to":"fab33daa-69bd-5280-9b26-88e364cc789d","toName":"CENTRAL POINT GROUP LIMITED","role":"alternate 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/131656"}],"source":"corpus"}