{"entity":{"id":"09c865ff-b8cb-548e-8071-c05330d54cd5","name":"GORAN INVESTMENT PTE LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-161951","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"df4f68a9-e736-5904-bb77-3ace397ae593","name":"Johannes Gebhard Matt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a26948ab-e419-5e42-82b5-a559a77f3298","name":"Waltraud Lia Bertrams","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46e49ee2-12bd-54e8-a840-aaa388e6b6cd","name":"Thomas Greber","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f860435-47c5-52cf-a4ba-04c2724300f5","name":"Siew Boon Him","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e0dbde5-98d1-514a-9208-1953a5cdd1f7","name":"Nicholas John Shepherd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"924b69e9-dc6d-509d-93f1-dd9c7aeded26","name":"Louis Patrick McElwee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12ef0270-a719-5912-a134-c27484360fd5","name":"Cheong Hock Huat Andy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d287b94a-1d96-5eac-bd09-a64ddeb2b8d6","name":"Guido Martin Gassner","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4080a0fc-f94c-5481-a110-66f506eccaa2","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d058abf3-48c5-50a2-8231-b81605eeb5b7","name":"Osman Bin Hassan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"326ea5d5-d65e-54a3-999a-0b55f9b878d0","name":"Michael John Reynolds","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df4f68a9-e736-5904-bb77-3ace397ae593","fromName":"Johannes Gebhard Matt","to":"09c865ff-b8cb-548e-8071-c05330d54cd5","toName":"GORAN INVESTMENT PTE LTD","role":"director of","share":null},{"depth":1,"from":"a26948ab-e419-5e42-82b5-a559a77f3298","fromName":"Waltraud Lia Bertrams","to":"09c865ff-b8cb-548e-8071-c05330d54cd5","toName":"GORAN INVESTMENT PTE LTD","role":"director of","share":null},{"depth":1,"from":"46e49ee2-12bd-54e8-a840-aaa388e6b6cd","fromName":"Thomas Greber","to":"09c865ff-b8cb-548e-8071-c05330d54cd5","toName":"GORAN INVESTMENT PTE LTD","role":"director of","share":null},{"depth":1,"from":"9f860435-47c5-52cf-a4ba-04c2724300f5","fromName":"Siew Boon Him","to":"09c865ff-b8cb-548e-8071-c05330d54cd5","toName":"GORAN INVESTMENT PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"7e0dbde5-98d1-514a-9208-1953a5cdd1f7","fromName":"Nicholas John Shepherd","to":"09c865ff-b8cb-548e-8071-c05330d54cd5","toName":"GORAN INVESTMENT PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"924b69e9-dc6d-509d-93f1-dd9c7aeded26","fromName":"Louis Patrick McElwee","to":"09c865ff-b8cb-548e-8071-c05330d54cd5","toName":"GORAN INVESTMENT PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"12ef0270-a719-5912-a134-c27484360fd5","fromName":"Cheong Hock Huat Andy","to":"09c865ff-b8cb-548e-8071-c05330d54cd5","toName":"GORAN INVESTMENT PTE LTD","role":"director of","share":null},{"depth":1,"from":"d287b94a-1d96-5eac-bd09-a64ddeb2b8d6","fromName":"Guido Martin Gassner","to":"09c865ff-b8cb-548e-8071-c05330d54cd5","toName":"GORAN INVESTMENT PTE LTD","role":"director of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"09c865ff-b8cb-548e-8071-c05330d54cd5","toName":"GORAN INVESTMENT PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"09c865ff-b8cb-548e-8071-c05330d54cd5","toName":"GORAN INVESTMENT PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"d058abf3-48c5-50a2-8231-b81605eeb5b7","fromName":"Osman Bin Hassan","to":"09c865ff-b8cb-548e-8071-c05330d54cd5","toName":"GORAN INVESTMENT PTE LTD","role":"director of","share":null},{"depth":1,"from":"326ea5d5-d65e-54a3-999a-0b55f9b878d0","fromName":"Michael John Reynolds","to":"09c865ff-b8cb-548e-8071-c05330d54cd5","toName":"GORAN 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/161951"}],"source":"corpus"}