{"entity":{"id":"fe2b2ff9-1ea9-5d36-b167-0019ca7847d3","name":"Investsmart Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167162","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"resident director of","share":null,"party":{"id":"1cba0b73-b042-56ed-8511-35b5b7138316","name":"George Pathmanathan A/L Michael Gandhi Nathan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bba45e7a-ce7a-5381-aa0c-3c234bcd1256","name":"Portcullis TrustNet (Labuan) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1cba0b73-b042-56ed-8511-35b5b7138316","fromName":"George Pathmanathan A/L Michael Gandhi Nathan","to":"fe2b2ff9-1ea9-5d36-b167-0019ca7847d3","toName":"Investsmart Holdings Ltd.","role":"resident director of","share":null},{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"fe2b2ff9-1ea9-5d36-b167-0019ca7847d3","toName":"Investsmart Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"bba45e7a-ce7a-5381-aa0c-3c234bcd1256","fromName":"Portcullis TrustNet (Labuan) Limited","to":"fe2b2ff9-1ea9-5d36-b167-0019ca7847d3","toName":"Investsmart Holdings 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/167162"}],"source":"corpus"}