{"entity":{"id":"023a9b48-b64b-5306-9c6a-51e54ecc0454","name":"Fairbanks Investments Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-171403","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1d7a06bd-2cbf-5b8d-830e-0f0bd3359883","name":"Robert Seet","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d7a06bd-2cbf-5b8d-830e-0f0bd3359883","name":"Robert Seet","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","name":"Brott Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f013e82-3255-50fd-8afe-05b113f8538b","name":"Tan Molly Nee Seet","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f013e82-3255-50fd-8afe-05b113f8538b","name":"Tan Molly Nee Seet","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01daaeac-bbd0-57bd-b063-28ec3386e329","name":"Michael Seet","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01daaeac-bbd0-57bd-b063-28ec3386e329","name":"Michael Seet","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","name":"Chapel Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03a1ec2d-0645-5a0d-8fd0-5c149cbc6ae7","name":"Siow Kon Sang Nee Lily Seet","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03a1ec2d-0645-5a0d-8fd0-5c149cbc6ae7","name":"Siow Kon Sang Nee Lily Seet","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33dfe1f8-605c-5956-b068-346093e66270","name":"Lucy Seet","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33dfe1f8-605c-5956-b068-346093e66270","name":"Lucy Seet","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d7a06bd-2cbf-5b8d-830e-0f0bd3359883","fromName":"Robert Seet","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"director of","share":null},{"depth":1,"from":"1d7a06bd-2cbf-5b8d-830e-0f0bd3359883","fromName":"Robert Seet","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","fromName":"Brott Limited","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"director of","share":null},{"depth":1,"from":"8f013e82-3255-50fd-8afe-05b113f8538b","fromName":"Tan Molly Nee Seet","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"director of","share":null},{"depth":1,"from":"8f013e82-3255-50fd-8afe-05b113f8538b","fromName":"Tan Molly Nee Seet","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"01daaeac-bbd0-57bd-b063-28ec3386e329","fromName":"Michael Seet","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"director of","share":null},{"depth":1,"from":"01daaeac-bbd0-57bd-b063-28ec3386e329","fromName":"Michael Seet","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","fromName":"Chapel Nominees Ltd.","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","fromName":"Camber Limited","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"assistant secretary of","share":null},{"depth":1,"from":"03a1ec2d-0645-5a0d-8fd0-5c149cbc6ae7","fromName":"Siow Kon Sang Nee Lily Seet","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"director of","share":null},{"depth":1,"from":"03a1ec2d-0645-5a0d-8fd0-5c149cbc6ae7","fromName":"Siow Kon Sang Nee Lily Seet","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"assistant secretary of","share":null},{"depth":1,"from":"33dfe1f8-605c-5956-b068-346093e66270","fromName":"Lucy Seet","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"director of","share":null},{"depth":1,"from":"33dfe1f8-605c-5956-b068-346093e66270","fromName":"Lucy Seet","to":"023a9b48-b64b-5306-9c6a-51e54ecc0454","toName":"Fairbanks Investments Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/171403"}],"source":"corpus"}