{"entity":{"id":"fb29de9f-60bb-5015-88ba-9c32c29bb116","name":"Enerventure Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162085","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0695227d-8935-52df-b55e-4113aa9798a4","name":"Ferdinand Flores","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f722245-7675-54cf-90ac-ba2c6a0bd3a4","name":"Phoa Kia Heng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31321a46-14e4-5c07-b333-f984c00d1cb6","name":"ASAGRO SDN. BHD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0695227d-8935-52df-b55e-4113aa9798a4","fromName":"Ferdinand Flores","to":"fb29de9f-60bb-5015-88ba-9c32c29bb116","toName":"Enerventure Limited","role":"director of","share":null},{"depth":1,"from":"4f722245-7675-54cf-90ac-ba2c6a0bd3a4","fromName":"Phoa Kia Heng","to":"fb29de9f-60bb-5015-88ba-9c32c29bb116","toName":"Enerventure Limited","role":"director of","share":null},{"depth":1,"from":"31321a46-14e4-5c07-b333-f984c00d1cb6","fromName":"ASAGRO SDN. BHD.","to":"fb29de9f-60bb-5015-88ba-9c32c29bb116","toName":"Enerventure 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/162085"}],"source":"corpus"}