{"entity":{"id":"032456e9-c83e-5658-8721-4287b9b31bef","name":"CRYSTAL PALACE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10117838","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f92b2e56-6d65-5b74-91c6-cf2015495800","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6017ca8-15fa-5e47-889e-84594e306e9f","name":"ASIA SQUARE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ec5b41a-371b-55ce-91b8-4bebe0fa63bc","name":"BANK SARASIN NOMINEES (CI) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df51e05b-608a-5fd8-a87c-94b9828ff6b6","name":"SELETAR LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65e2f6dd-099b-50fe-a5d4-7c948aaf4691","name":"SERANGOON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f92b2e56-6d65-5b74-91c6-cf2015495800","fromName":"THE BEARER","to":"032456e9-c83e-5658-8721-4287b9b31bef","toName":"CRYSTAL PALACE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b6017ca8-15fa-5e47-889e-84594e306e9f","fromName":"ASIA SQUARE HOLDINGS LIMITED","to":"032456e9-c83e-5658-8721-4287b9b31bef","toName":"CRYSTAL PALACE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6ec5b41a-371b-55ce-91b8-4bebe0fa63bc","fromName":"BANK SARASIN NOMINEES (CI) LIMITED","to":"032456e9-c83e-5658-8721-4287b9b31bef","toName":"CRYSTAL PALACE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df51e05b-608a-5fd8-a87c-94b9828ff6b6","fromName":"SELETAR LIMITED","to":"032456e9-c83e-5658-8721-4287b9b31bef","toName":"CRYSTAL PALACE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65e2f6dd-099b-50fe-a5d4-7c948aaf4691","fromName":"SERANGOON LIMITED","to":"032456e9-c83e-5658-8721-4287b9b31bef","toName":"CRYSTAL PALACE INVESTMENTS 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/10117838"}],"source":"corpus"}