{"entity":{"id":"0908c225-bb24-5498-bceb-e14f9cbb4bbb","name":"Holland Hill Mansions Condominium Unit #03-19 Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-223298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"239940a3-58d0-5d02-8b6c-f4c9ab081e59","name":"Mr Loh Chin Hua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4147d7f8-be52-5050-81a4-83f85481f763","name":"Mr Toh Kian Sin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"adc0ab9b-2e99-5dc2-8320-148e9ccbfe08","name":"Ms Chen RuYee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d131d24-9027-5154-bc51-d396b9b4c067","name":"Mr Toh Kian Sin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"807a33c2-e91a-5363-acb6-82fd7155efaa","name":"Mr Ngo Yong Wei, Kelvin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee2dfc21-414d-5143-ad88-9d718c8870ba","name":"Ms Ong Chin Chin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"725a236d-65b2-5b16-9e82-0335c28bdc1d","name":"Mr Lim Hwee Chiang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99ca8b77-deb4-5992-8985-30a84157be02","name":"Mr Bernard Loh See Fun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc22556b-012d-5733-9a7d-5b417b3e05bc","name":"Mr Bernard Loh See Fun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5681428-5c16-5aa6-bffa-531534b28753","name":"Stratford Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2c7757e-5f51-5fd2-bd2e-21c038a842cb","name":"Cambridge Hills Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"239940a3-58d0-5d02-8b6c-f4c9ab081e59","fromName":"Mr Loh Chin Hua","to":"0908c225-bb24-5498-bceb-e14f9cbb4bbb","toName":"Holland Hill Mansions Condominium Unit #03-19 Limited","role":"director of","share":null},{"depth":1,"from":"4147d7f8-be52-5050-81a4-83f85481f763","fromName":"Mr Toh Kian Sin","to":"0908c225-bb24-5498-bceb-e14f9cbb4bbb","toName":"Holland Hill Mansions Condominium Unit #03-19 Limited","role":"director of","share":null},{"depth":1,"from":"adc0ab9b-2e99-5dc2-8320-148e9ccbfe08","fromName":"Ms Chen RuYee","to":"0908c225-bb24-5498-bceb-e14f9cbb4bbb","toName":"Holland Hill Mansions Condominium Unit #03-19 Limited","role":"director of","share":null},{"depth":1,"from":"5d131d24-9027-5154-bc51-d396b9b4c067","fromName":"Mr Toh Kian Sin","to":"0908c225-bb24-5498-bceb-e14f9cbb4bbb","toName":"Holland Hill Mansions Condominium Unit #03-19 Limited","role":"director of","share":null},{"depth":1,"from":"807a33c2-e91a-5363-acb6-82fd7155efaa","fromName":"Mr Ngo Yong Wei, Kelvin","to":"0908c225-bb24-5498-bceb-e14f9cbb4bbb","toName":"Holland Hill Mansions Condominium Unit #03-19 Limited","role":"director of","share":null},{"depth":1,"from":"ee2dfc21-414d-5143-ad88-9d718c8870ba","fromName":"Ms Ong Chin Chin","to":"0908c225-bb24-5498-bceb-e14f9cbb4bbb","toName":"Holland Hill Mansions Condominium Unit #03-19 Limited","role":"director of","share":null},{"depth":1,"from":"725a236d-65b2-5b16-9e82-0335c28bdc1d","fromName":"Mr Lim Hwee Chiang","to":"0908c225-bb24-5498-bceb-e14f9cbb4bbb","toName":"Holland Hill Mansions Condominium Unit #03-19 Limited","role":"director of","share":null},{"depth":1,"from":"99ca8b77-deb4-5992-8985-30a84157be02","fromName":"Mr Bernard Loh See Fun","to":"0908c225-bb24-5498-bceb-e14f9cbb4bbb","toName":"Holland Hill Mansions Condominium Unit #03-19 Limited","role":"director of","share":null},{"depth":1,"from":"dc22556b-012d-5733-9a7d-5b417b3e05bc","fromName":"Mr Bernard Loh See Fun","to":"0908c225-bb24-5498-bceb-e14f9cbb4bbb","toName":"Holland Hill Mansions Condominium Unit #03-19 Limited","role":"director of","share":null},{"depth":1,"from":"a5681428-5c16-5aa6-bffa-531534b28753","fromName":"Stratford Management Limited","to":"0908c225-bb24-5498-bceb-e14f9cbb4bbb","toName":"Holland Hill Mansions Condominium Unit #03-19 Limited","role":"director of","share":null},{"depth":1,"from":"a2c7757e-5f51-5fd2-bd2e-21c038a842cb","fromName":"Cambridge Hills Ltd.","to":"0908c225-bb24-5498-bceb-e14f9cbb4bbb","toName":"Holland Hill Mansions Condominium Unit #03-19 Limited","role":"director 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/223298"}],"source":"corpus"}