{"entity":{"id":"fb17d835-aca2-5bf7-abd2-2b8a317bccde","name":"Teo Hooi Khian and Matthew Yoong Chong Seng","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-119001","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b90246a2-2a42-5331-8a0f-e498c0ba8701","name":"Secundus Nominees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2001b753-8915-5595-a5bc-96e1928902b0","name":"Hongli Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b90246a2-2a42-5331-8a0f-e498c0ba8701","fromName":"Secundus Nominees (Jersey) Limited","to":"fb17d835-aca2-5bf7-abd2-2b8a317bccde","toName":"Teo Hooi Khian and Matthew Yoong Chong Seng","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/119001"}],"source":"corpus"}