{"entity":{"id":"fe86664a-bf1b-5ed2-86a3-ea9d94c847b2","name":"M Trust","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161725","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of trust of","share":null,"party":{"id":"03b9e401-e821-579b-8ee7-4c070caf494e","name":"David Chong Kok Kong","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"bba45e7a-ce7a-5381-aa0c-3c234bcd1256","name":"Portcullis TrustNet (Labuan) Limited","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"f25bf492-a8a7-538b-b126-f16625be0723","name":"Wong Weng Foo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03b9e401-e821-579b-8ee7-4c070caf494e","fromName":"David Chong Kok Kong","to":"fe86664a-bf1b-5ed2-86a3-ea9d94c847b2","toName":"M Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"bba45e7a-ce7a-5381-aa0c-3c234bcd1256","fromName":"Portcullis TrustNet (Labuan) Limited","to":"fe86664a-bf1b-5ed2-86a3-ea9d94c847b2","toName":"M Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"f25bf492-a8a7-538b-b126-f16625be0723","fromName":"Wong Weng Foo","to":"fe86664a-bf1b-5ed2-86a3-ea9d94c847b2","toName":"M Trust","role":"trustee of trust 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/161725"}],"source":"corpus"}