{"entity":{"id":"092d799a-bce7-550d-ac13-02410f70ac8a","name":"Finance Planning Ltd","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-139222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52cdd0b8-eeb6-591d-9d13-00c477055da5","name":"Fiona Adeline Sutanto","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"088c3c81-afe0-5b15-b62b-efce70035f52","name":"QUINCY INVESTMENTS CORPORATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e176970-33cc-565a-a2bf-c0b3189208e6","name":"Peh Ee Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6d18ffe-ccd0-5d99-b7fc-7bd158c944f9","name":"Lion Trust (Singapore) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"092d799a-bce7-550d-ac13-02410f70ac8a","toName":"Finance Planning Ltd","role":"director of","share":null},{"depth":1,"from":"52cdd0b8-eeb6-591d-9d13-00c477055da5","fromName":"Fiona Adeline Sutanto","to":"092d799a-bce7-550d-ac13-02410f70ac8a","toName":"Finance Planning Ltd","role":"director of","share":null},{"depth":1,"from":"088c3c81-afe0-5b15-b62b-efce70035f52","fromName":"QUINCY INVESTMENTS CORPORATION","to":"092d799a-bce7-550d-ac13-02410f70ac8a","toName":"Finance Planning Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6e176970-33cc-565a-a2bf-c0b3189208e6","fromName":"Peh Ee Hong","to":"092d799a-bce7-550d-ac13-02410f70ac8a","toName":"Finance Planning Ltd","role":"director of","share":null},{"depth":1,"from":"e6d18ffe-ccd0-5d99-b7fc-7bd158c944f9","fromName":"Lion Trust (Singapore) Limited","to":"092d799a-bce7-550d-ac13-02410f70ac8a","toName":"Finance Planning 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/139222"}],"source":"corpus"}