{"entity":{"id":"088c2aff-f829-532e-9c63-6ec91cf879f3","name":"GLOBAL INVESTMENT PTE LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"77702502-7383-595b-8fd4-39be6c9bee0d","name":"Chairuddin Lie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d13c230-0743-586a-ab72-3582abe98ec5","name":"Grison Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77702502-7383-595b-8fd4-39be6c9bee0d","fromName":"Chairuddin Lie","to":"088c2aff-f829-532e-9c63-6ec91cf879f3","toName":"GLOBAL INVESTMENT PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"088c2aff-f829-532e-9c63-6ec91cf879f3","toName":"GLOBAL INVESTMENT PTE LTD","role":"director of","share":null},{"depth":1,"from":"3d13c230-0743-586a-ab72-3582abe98ec5","fromName":"Grison Limited","to":"088c2aff-f829-532e-9c63-6ec91cf879f3","toName":"GLOBAL INVESTMENT PTE LTD","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/138985"}],"source":"corpus"}