{"entity":{"id":"036a7331-144e-5798-b666-8fad74b7d851","name":"ACCOLADE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"377c2612-1514-5ec0-a6ca-cab8b373b055","name":"Paul Tan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52181a85-4a4d-5b03-8e01-83c5fa990298","name":"TAN CHUEN YAN, PAUL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"377c2612-1514-5ec0-a6ca-cab8b373b055","fromName":"Paul Tan","to":"036a7331-144e-5798-b666-8fad74b7d851","toName":"ACCOLADE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"036a7331-144e-5798-b666-8fad74b7d851","toName":"ACCOLADE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52181a85-4a4d-5b03-8e01-83c5fa990298","fromName":"TAN CHUEN YAN, PAUL","to":"036a7331-144e-5798-b666-8fad74b7d851","toName":"ACCOLADE 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/123475"}],"source":"corpus"}