{"entity":{"id":"078535e5-44f0-5c96-bfce-dee588eea78b","name":"Tong Weng Leong","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-72183","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f6bcfeca-03cb-552c-98be-3c716cab4f84","name":"BERWIN INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6bcfeca-03cb-552c-98be-3c716cab4f84","name":"BERWIN INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef462a17-c360-541e-b265-719f3b1c0cdf","name":"BD FTZ INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef462a17-c360-541e-b265-719f3b1c0cdf","name":"BD FTZ INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7bee18e-2425-5d76-8e30-15857a928989","name":"BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/72183"}],"source":"corpus"}