{"entity":{"id":"010865b5-21a0-55f3-b848-a1a2110f9ae2","name":"Management Capital International Ltd","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-146307","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01f48400-7450-585b-9f40-3755d32f541a","name":"Ong Tong Wah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01f48400-7450-585b-9f40-3755d32f541a","name":"Ong Tong Wah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01f48400-7450-585b-9f40-3755d32f541a","fromName":"Ong Tong Wah","to":"010865b5-21a0-55f3-b848-a1a2110f9ae2","toName":"Management Capital International Ltd","role":"director of","share":null},{"depth":1,"from":"01f48400-7450-585b-9f40-3755d32f541a","fromName":"Ong Tong Wah","to":"010865b5-21a0-55f3-b848-a1a2110f9ae2","toName":"Management Capital International Ltd","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/146307"}],"source":"corpus"}