{"entity":{"id":"04382f6c-9657-53c9-88a6-de1024119d73","name":"Tommy Enterprises Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10161733","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"56cd714a-de80-548c-9f25-c66bafec081b","name":"Grand Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56cd714a-de80-548c-9f25-c66bafec081b","fromName":"Grand Nominees Limited","to":"04382f6c-9657-53c9-88a6-de1024119d73","toName":"Tommy Enterprises Limited","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10161733"}],"source":"corpus"}