{"entity":{"id":"0aa233a3-af77-58b0-85ed-c05f53fd9c3e","name":"SilverWater Enterprise Pte Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"37f7ac82-ee2f-5721-b862-0e2baeb11365","name":"Chong Ki Keong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37f7ac82-ee2f-5721-b862-0e2baeb11365","name":"Chong Ki Keong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37f7ac82-ee2f-5721-b862-0e2baeb11365","fromName":"Chong Ki Keong","to":"0aa233a3-af77-58b0-85ed-c05f53fd9c3e","toName":"SilverWater Enterprise Pte Ltd","role":"director of","share":null},{"depth":1,"from":"37f7ac82-ee2f-5721-b862-0e2baeb11365","fromName":"Chong Ki Keong","to":"0aa233a3-af77-58b0-85ed-c05f53fd9c3e","toName":"SilverWater Enterprise 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/165093"}],"source":"corpus"}