{"entity":{"id":"1d83f0ed-9d50-5b61-8174-57d41ad0b4b5","name":"ASIA SHIPPING ENTERPRISE PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-163315","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"460ca266-8e6f-5975-b0b5-9198538b891e","name":"Riverland Worldwide Ltd","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":"director of","share":null,"party":{"id":"5911bab8-3c5c-5919-ab97-11d3609ee28b","name":"SUGIHARTO LIM","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"460ca266-8e6f-5975-b0b5-9198538b891e","fromName":"Riverland Worldwide Ltd","to":"1d83f0ed-9d50-5b61-8174-57d41ad0b4b5","toName":"ASIA SHIPPING ENTERPRISE PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"1d83f0ed-9d50-5b61-8174-57d41ad0b4b5","toName":"ASIA SHIPPING ENTERPRISE PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"5911bab8-3c5c-5919-ab97-11d3609ee28b","fromName":"SUGIHARTO LIM","to":"1d83f0ed-9d50-5b61-8174-57d41ad0b4b5","toName":"ASIA SHIPPING ENTERPRISE PTE. LTD.","role":"director of","share":null},{"depth":2,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"5911bab8-3c5c-5919-ab97-11d3609ee28b","toName":"SUGIHARTO LIM","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/163315"}],"source":"corpus"}