{"entity":{"id":"0ef11796-9d95-5677-9bc7-0df386c400a9","name":"ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-163012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"538f4a60-1d90-5dcd-8c09-94958434025e","name":"Gupta Neeraj","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":"79d18266-91cd-5b58-aa3d-bbc255cb49e1","name":"Jagdeesh Mal Mehta","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5510dfbc-637a-54c7-b209-6cacfadba453","name":"Ravindra Nath Gupta","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":"shareholder of","share":null,"party":{"id":"cca56c1c-8773-540d-aa5e-8637c181e9f3","name":"ESSAR STEEL HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"538f4a60-1d90-5dcd-8c09-94958434025e","fromName":"Gupta Neeraj","to":"0ef11796-9d95-5677-9bc7-0df386c400a9","toName":"ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED","role":"director of","share":null},{"depth":1,"from":"12ef0270-a719-5912-a134-c27484360fd5","fromName":"Cheong Hock Huat Andy","to":"0ef11796-9d95-5677-9bc7-0df386c400a9","toName":"ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED","role":"director of","share":null},{"depth":1,"from":"79d18266-91cd-5b58-aa3d-bbc255cb49e1","fromName":"Jagdeesh Mal Mehta","to":"0ef11796-9d95-5677-9bc7-0df386c400a9","toName":"ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED","role":"director of","share":null},{"depth":1,"from":"5510dfbc-637a-54c7-b209-6cacfadba453","fromName":"Ravindra Nath Gupta","to":"0ef11796-9d95-5677-9bc7-0df386c400a9","toName":"ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED","role":"director of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"0ef11796-9d95-5677-9bc7-0df386c400a9","toName":"ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"0ef11796-9d95-5677-9bc7-0df386c400a9","toName":"ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cca56c1c-8773-540d-aa5e-8637c181e9f3","fromName":"ESSAR STEEL HOLDINGS LIMITED","to":"0ef11796-9d95-5677-9bc7-0df386c400a9","toName":"ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED","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/163012"}],"source":"corpus"}