{"entity":{"id":"1e54068e-e7cb-5bf7-9bfd-601a9edcc0f7","name":"Haliyon Overseas Group Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139722","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e0bca956-115b-57f7-8213-b658019c72d9","name":"Atlee Hue Kuan Yew","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0bca956-115b-57f7-8213-b658019c72d9","name":"Atlee Hue Kuan Yew","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b54874ce-d0b9-5360-bbc1-304177c7f3b8","name":"Low Yew Shen (Liu YaoSheng)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0bca956-115b-57f7-8213-b658019c72d9","fromName":"Atlee Hue Kuan Yew","to":"1e54068e-e7cb-5bf7-9bfd-601a9edcc0f7","toName":"Haliyon Overseas Group Ltd","role":"director of","share":null},{"depth":1,"from":"e0bca956-115b-57f7-8213-b658019c72d9","fromName":"Atlee Hue Kuan Yew","to":"1e54068e-e7cb-5bf7-9bfd-601a9edcc0f7","toName":"Haliyon Overseas Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"b54874ce-d0b9-5360-bbc1-304177c7f3b8","fromName":"Low Yew Shen (Liu YaoSheng)","to":"1e54068e-e7cb-5bf7-9bfd-601a9edcc0f7","toName":"Haliyon Overseas Group Ltd","role":"secretary 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/139722"}],"source":"corpus"}