{"entity":{"id":"192afc51-7f37-56f8-bc12-4dae019bc584","name":"ONG PUAY KOON","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-112844","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9d519fc9-f377-521a-81ca-5d89b1e063bd","name":"Portcullis Trust (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"e0688a41-b981-5cfe-b26c-d26908501f2e","name":"RICH BAY DEVELOPMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0688a41-b981-5cfe-b26c-d26908501f2e","name":"RICH BAY DEVELOPMENTS LTD.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9d519fc9-f377-521a-81ca-5d89b1e063bd","fromName":"Portcullis Trust (BVI) Limited","to":"192afc51-7f37-56f8-bc12-4dae019bc584","toName":"ONG PUAY KOON","role":"Nominee 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/112844"}],"source":"corpus"}