{"entity":{"id":"fb3ebe2d-772d-5879-a825-9971e674008d","name":"SFI INVESTMENT Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163929","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"reserve director of","share":null,"party":{"id":"67ce0c60-5f8b-538e-ac8f-9e4f175bdec8","name":"Au Yeong Poh Lin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6b61042-00cf-5f53-9981-3eb977ee1d77","name":"Foong Choong Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6b61042-00cf-5f53-9981-3eb977ee1d77","name":"Foong Choong Hong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67ce0c60-5f8b-538e-ac8f-9e4f175bdec8","fromName":"Au Yeong Poh Lin","to":"fb3ebe2d-772d-5879-a825-9971e674008d","toName":"SFI INVESTMENT Ltd","role":"reserve director of","share":null},{"depth":1,"from":"b6b61042-00cf-5f53-9981-3eb977ee1d77","fromName":"Foong Choong Hong","to":"fb3ebe2d-772d-5879-a825-9971e674008d","toName":"SFI INVESTMENT Ltd","role":"director of","share":null},{"depth":1,"from":"b6b61042-00cf-5f53-9981-3eb977ee1d77","fromName":"Foong Choong Hong","to":"fb3ebe2d-772d-5879-a825-9971e674008d","toName":"SFI INVESTMENT Ltd","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/163929"}],"source":"corpus"}