{"entity":{"id":"fd881d93-51f3-5b22-890c-280761a2ee35","name":"Speedy Investment Corporation","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"resident director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00d860dd-3b13-5c7a-8a69-1f05c5e27418","name":"Erwin Gunawan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"fd881d93-51f3-5b22-890c-280761a2ee35","toName":"Speedy Investment Corporation","role":"resident director of","share":null},{"depth":1,"from":"00d860dd-3b13-5c7a-8a69-1f05c5e27418","fromName":"Erwin Gunawan","to":"fd881d93-51f3-5b22-890c-280761a2ee35","toName":"Speedy Investment Corporation","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"fd881d93-51f3-5b22-890c-280761a2ee35","toName":"Speedy Investment Corporation","role":"secretary 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/167288"}],"source":"corpus"}