{"entity":{"id":"13ad890f-8374-5a2f-beb0-d0da42c7db2b","name":"Tan Kee Choong and Ching Seong Yin as joint tenants with right of survivorship","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122669","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5567753e-546d-5667-965b-7047acfdbcec","name":"Silver Concept Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"13ad890f-8374-5a2f-beb0-d0da42c7db2b","toName":"Tan Kee Choong and Ching Seong Yin as joint tenants with right of survivorship","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/122669"}],"source":"corpus"}