{"entity":{"id":"0b9666d6-eb50-5d21-81ca-019916dcf9e4","name":"Ophelius Holdings Pte Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165556","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9144d1ac-ed8d-549f-a74e-b620385d5691","name":"Courtney Holmes Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5aba8477-76ea-5ccf-be29-401cc2b73289","name":"ANDY PE YONG WOON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9144d1ac-ed8d-549f-a74e-b620385d5691","fromName":"Courtney Holmes Ltd","to":"0b9666d6-eb50-5d21-81ca-019916dcf9e4","toName":"Ophelius Holdings Pte Limited","role":"shareholder of","share":null},{"depth":1,"from":"5aba8477-76ea-5ccf-be29-401cc2b73289","fromName":"ANDY PE YONG WOON","to":"0b9666d6-eb50-5d21-81ca-019916dcf9e4","toName":"Ophelius Holdings Pte 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/165556"}],"source":"corpus"}