{"entity":{"id":"01bcc2b8-6198-531b-a754-0121c9dbddab","name":"Citrine Finance Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146078","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c64b2077-f2f0-581d-9cd8-2bd632aeed5c","name":"Lee Siew Eng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c64b2077-f2f0-581d-9cd8-2bd632aeed5c","name":"Lee Siew Eng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa511ac9-b375-5661-aa37-cf22acf418b3","name":"Tan Wei Jie Jerry (Chen Weijie)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18843614-2653-505c-a270-a3992a3d74d4","name":"Lily, Lee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18843614-2653-505c-a270-a3992a3d74d4","name":"Lily, Lee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c64b2077-f2f0-581d-9cd8-2bd632aeed5c","fromName":"Lee Siew Eng","to":"01bcc2b8-6198-531b-a754-0121c9dbddab","toName":"Citrine Finance Limited","role":"director of","share":null},{"depth":1,"from":"c64b2077-f2f0-581d-9cd8-2bd632aeed5c","fromName":"Lee Siew Eng","to":"01bcc2b8-6198-531b-a754-0121c9dbddab","toName":"Citrine Finance Limited","role":"shareholder of","share":null},{"depth":1,"from":"fa511ac9-b375-5661-aa37-cf22acf418b3","fromName":"Tan Wei Jie Jerry (Chen Weijie)","to":"01bcc2b8-6198-531b-a754-0121c9dbddab","toName":"Citrine Finance Limited","role":"director of","share":null},{"depth":1,"from":"18843614-2653-505c-a270-a3992a3d74d4","fromName":"Lily, Lee","to":"01bcc2b8-6198-531b-a754-0121c9dbddab","toName":"Citrine Finance Limited","role":"director of","share":null},{"depth":1,"from":"18843614-2653-505c-a270-a3992a3d74d4","fromName":"Lily, Lee","to":"01bcc2b8-6198-531b-a754-0121c9dbddab","toName":"Citrine Finance Limited","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/146078"}],"source":"corpus"}