{"entity":{"id":"08ff6951-5031-5935-b9d7-8f0689935989","name":"ABZ Investments PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-82023604","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"68066e04-5ca7-5dfa-8ad1-75f850f25a2d","name":"ACRE 146 Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e338d43-b46e-55a6-ae81-f911dd5e90a8","name":"ACRE 147 Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef781968-68cd-5959-8221-69ae2b9ff799","name":"Aegerter - Andrea","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"212fd70b-cba2-518a-af03-3f0e92b7638a","name":"Annen - Reto Martin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f7287c14-1435-50cc-8f64-960a4488379c","name":"Wells - David Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb830c0c-af2f-5965-b20f-aff9c9cd5181","name":"Bratcov - Gary Aliraz","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"508b8344-355f-51a3-be4a-d8502f54c2eb","name":"Brown - Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"508b8344-355f-51a3-be4a-d8502f54c2eb","name":"Brown - Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47b6a5c0-d8d0-538a-bad2-5cf3bc846e1a","name":"Dantec - Emma Florence Dixon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12189c5c-28b8-5385-9c48-38ffbffca3a0","name":"Eglitis - Normunds","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5032c42-05ec-5d6d-8c31-0d87ed1ca636","name":"Eng - Tan Chee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84b20a6d-0f2e-534c-860a-a38a94f0c812","name":"Ferguson - Steven Mackay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"905e442f-33b3-5d9e-b184-889cbc150bed","name":"Frey - Walter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75ee2636-affc-5a5b-aef8-3bd884804368","name":"Galas, Marcin -","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"980751c4-d8cc-54ea-8e84-3fa01e813522","name":"Hwee - Lim Choi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c571276d-f233-5603-9710-655bde5f1328","name":"Kaspar - Sandra","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53d7da24-3098-5370-acde-0cca4ac40b27","name":"Keun - Loke Poh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33e5b66a-11eb-58b5-97be-6c7ac4c36f9b","name":"Kok - Teo Soon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33e5b66a-11eb-58b5-97be-6c7ac4c36f9b","name":"Kok - Teo Soon","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8bd0ab9f-8be8-51e4-8e81-b30b2eddb838","name":"Lee Lin - Audrey Tong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f54de89b-8ad5-5f45-a13f-3fd49c4d118a","name":"Leone - Graziella","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f54de89b-8ad5-5f45-a13f-3fd49c4d118a","name":"Leone - Graziella","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9384477b-734f-59f1-bddb-29987a81fbfc","name":"Macleod - Johan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73c4ae2c-ce65-5734-a964-d2538555b9eb","name":"McClafferty - Julie Elizabeth","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"20293f1a-3c8c-5ed2-9ed0-0eb6c7989fd8","name":"Mei Hua - Lotus Isabella Lim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4b741cd-7568-5d2f-a54f-e029edb82e6e","name":"O'Sullivan - Philippa Victoria","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dd003be5-1756-5188-b282-0d895333d323","name":"Perez - Carangand Katheryn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b5d845c-c1a1-5552-a10c-40c3468ac7c2","name":"Roos - Janet Louise","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b5d845c-c1a1-5552-a10c-40c3468ac7c2","name":"Roos - Janet Louise","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bba9e6e5-0cc1-5bb3-82a3-a3dfc011d6a1","name":"Schenkel - Walter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"161e8a11-283d-5d21-aa2b-6716a4c79e3a","name":"Song - Lee Kim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"161e8a11-283d-5d21-aa2b-6716a4c79e3a","name":"Song - Lee Kim","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"81d54b7f-4b5c-569a-a578-e027033a2d4b","name":"Soon Son - Mesdames Foo","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6e5e7cc2-711a-5096-906f-497679b7b4f8","name":"Sow Hung - Jeanette Wong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"009a833e-f860-585d-85f2-452501caf96c","name":"Stierli - Ralph","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dd623fb8-adeb-5f79-8da7-768c5fd1063c","name":"van der Meer - Caroline","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd623fb8-adeb-5f79-8da7-768c5fd1063c","name":"van der Meer - Caroline","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71942726-de42-5d63-b7ed-1999f2b661ae","name":"Van Der Meer - Caroline Frederique","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"46f9114f-5041-5f60-b4ca-762babcd6282","name":"Wen Wong - Angela Chen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68066e04-5ca7-5dfa-8ad1-75f850f25a2d","fromName":"ACRE 146 Limited","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8e338d43-b46e-55a6-ae81-f911dd5e90a8","fromName":"ACRE 147 Limited","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ef781968-68cd-5959-8221-69ae2b9ff799","fromName":"Aegerter - Andrea","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"212fd70b-cba2-518a-af03-3f0e92b7638a","fromName":"Annen - Reto Martin","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"f7287c14-1435-50cc-8f64-960a4488379c","fromName":"Wells - David Robert","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"cb830c0c-af2f-5965-b20f-aff9c9cd5181","fromName":"Bratcov - Gary Aliraz","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"508b8344-355f-51a3-be4a-d8502f54c2eb","fromName":"Brown - Peter","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"508b8344-355f-51a3-be4a-d8502f54c2eb","fromName":"Brown - Peter","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"47b6a5c0-d8d0-538a-bad2-5cf3bc846e1a","fromName":"Dantec - Emma Florence Dixon","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"12189c5c-28b8-5385-9c48-38ffbffca3a0","fromName":"Eglitis - Normunds","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"d5032c42-05ec-5d6d-8c31-0d87ed1ca636","fromName":"Eng - Tan Chee","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"84b20a6d-0f2e-534c-860a-a38a94f0c812","fromName":"Ferguson - Steven Mackay","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"905e442f-33b3-5d9e-b184-889cbc150bed","fromName":"Frey - Walter","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"75ee2636-affc-5a5b-aef8-3bd884804368","fromName":"Galas, Marcin -","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"980751c4-d8cc-54ea-8e84-3fa01e813522","fromName":"Hwee - Lim Choi","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"c571276d-f233-5603-9710-655bde5f1328","fromName":"Kaspar - Sandra","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"53d7da24-3098-5370-acde-0cca4ac40b27","fromName":"Keun - Loke Poh","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"33e5b66a-11eb-58b5-97be-6c7ac4c36f9b","fromName":"Kok - Teo Soon","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"33e5b66a-11eb-58b5-97be-6c7ac4c36f9b","fromName":"Kok - Teo Soon","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8bd0ab9f-8be8-51e4-8e81-b30b2eddb838","fromName":"Lee Lin - Audrey Tong","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"f54de89b-8ad5-5f45-a13f-3fd49c4d118a","fromName":"Leone - Graziella","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"f54de89b-8ad5-5f45-a13f-3fd49c4d118a","fromName":"Leone - Graziella","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9384477b-734f-59f1-bddb-29987a81fbfc","fromName":"Macleod - Johan","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"73c4ae2c-ce65-5734-a964-d2538555b9eb","fromName":"McClafferty - Julie Elizabeth","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"20293f1a-3c8c-5ed2-9ed0-0eb6c7989fd8","fromName":"Mei Hua - Lotus Isabella Lim","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"c4b741cd-7568-5d2f-a54f-e029edb82e6e","fromName":"O'Sullivan - Philippa Victoria","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"dd003be5-1756-5188-b282-0d895333d323","fromName":"Perez - Carangand Katheryn","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"9b5d845c-c1a1-5552-a10c-40c3468ac7c2","fromName":"Roos - Janet Louise","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"9b5d845c-c1a1-5552-a10c-40c3468ac7c2","fromName":"Roos - Janet Louise","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"bba9e6e5-0cc1-5bb3-82a3-a3dfc011d6a1","fromName":"Schenkel - Walter","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"161e8a11-283d-5d21-aa2b-6716a4c79e3a","fromName":"Song - Lee Kim","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"161e8a11-283d-5d21-aa2b-6716a4c79e3a","fromName":"Song - Lee Kim","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"81d54b7f-4b5c-569a-a578-e027033a2d4b","fromName":"Soon Son - Mesdames Foo","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"6e5e7cc2-711a-5096-906f-497679b7b4f8","fromName":"Sow Hung - Jeanette Wong","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"009a833e-f860-585d-85f2-452501caf96c","fromName":"Stierli - Ralph","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"dd623fb8-adeb-5f79-8da7-768c5fd1063c","fromName":"van der Meer - Caroline","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"dd623fb8-adeb-5f79-8da7-768c5fd1063c","fromName":"van der Meer - Caroline","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"71942726-de42-5d63-b7ed-1999f2b661ae","fromName":"Van Der Meer - Caroline Frederique","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"46f9114f-5041-5f60-b4ca-762babcd6282","fromName":"Wen Wong - Angela Chen","to":"08ff6951-5031-5935-b9d7-8f0689935989","toName":"ABZ Investments PTE. LTD.","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/82023604"}],"source":"corpus"}