{"entity":{"id":"022a7cf7-1bd3-5af8-bd8d-324547e0a5f5","name":"SORLAIN PRIVATE LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-161975","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ca43c79-c884-583d-a482-7f6712bb1e08","name":"Felipe de Jesus Garza Medina","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"a618b1f1-638f-5141-a82d-76be1f4faf83","name":"James Bruce Edward Aitken","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a618b1f1-638f-5141-a82d-76be1f4faf83","name":"James Bruce Edward Aitken","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"01f8b4d6-c68b-502e-ba8d-93ecd95eda3e","name":"Annette Agnes Sui Chai Siok","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01f8b4d6-c68b-502e-ba8d-93ecd95eda3e","name":"Annette Agnes Sui Chai Siok","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecd5f8c6-8490-5a71-8d4b-0c269ce4f327","name":"HSBC International Trustee (Singapore) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abdff97b-5c57-512f-9dca-f857ae644b84","name":"Lim Wan Peng","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4080a0fc-f94c-5481-a110-66f506eccaa2","name":"SIM LAY SEE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ca43c79-c884-583d-a482-7f6712bb1e08","fromName":"Felipe de Jesus Garza Medina","to":"022a7cf7-1bd3-5af8-bd8d-324547e0a5f5","toName":"SORLAIN PRIVATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a618b1f1-638f-5141-a82d-76be1f4faf83","fromName":"James Bruce Edward Aitken","to":"022a7cf7-1bd3-5af8-bd8d-324547e0a5f5","toName":"SORLAIN PRIVATE LIMITED","role":"alternate director of","share":null},{"depth":1,"from":"a618b1f1-638f-5141-a82d-76be1f4faf83","fromName":"James Bruce Edward Aitken","to":"022a7cf7-1bd3-5af8-bd8d-324547e0a5f5","toName":"SORLAIN PRIVATE LIMITED","role":"director of","share":null},{"depth":1,"from":"01f8b4d6-c68b-502e-ba8d-93ecd95eda3e","fromName":"Annette Agnes Sui Chai Siok","to":"022a7cf7-1bd3-5af8-bd8d-324547e0a5f5","toName":"SORLAIN PRIVATE LIMITED","role":"alternate director of","share":null},{"depth":1,"from":"01f8b4d6-c68b-502e-ba8d-93ecd95eda3e","fromName":"Annette Agnes Sui Chai Siok","to":"022a7cf7-1bd3-5af8-bd8d-324547e0a5f5","toName":"SORLAIN PRIVATE LIMITED","role":"director of","share":null},{"depth":1,"from":"ecd5f8c6-8490-5a71-8d4b-0c269ce4f327","fromName":"HSBC International Trustee (Singapore) Limited","to":"022a7cf7-1bd3-5af8-bd8d-324547e0a5f5","toName":"SORLAIN PRIVATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"abdff97b-5c57-512f-9dca-f857ae644b84","fromName":"Lim Wan Peng","to":"022a7cf7-1bd3-5af8-bd8d-324547e0a5f5","toName":"SORLAIN PRIVATE LIMITED","role":"director of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"022a7cf7-1bd3-5af8-bd8d-324547e0a5f5","toName":"SORLAIN PRIVATE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"022a7cf7-1bd3-5af8-bd8d-324547e0a5f5","toName":"SORLAIN PRIVATE LIMITED","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/161975"}],"source":"corpus"}