{"entity":{"id":"1ea18fed-f5c8-593c-81da-133e2ec00ca6","name":"TRIVELI HOLDINGS GROUP INC.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10153884","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3d977e65-eef3-51fd-abdc-8f7c76e26873","name":"ALLIANCE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a37eef0a-b651-5c4a-901c-d735eef936ec","name":"TAY YEW BENG PETER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d977e65-eef3-51fd-abdc-8f7c76e26873","fromName":"ALLIANCE CORPORATE SERVICES LIMITED","to":"1ea18fed-f5c8-593c-81da-133e2ec00ca6","toName":"TRIVELI HOLDINGS GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"a37eef0a-b651-5c4a-901c-d735eef936ec","fromName":"TAY YEW BENG PETER","to":"1ea18fed-f5c8-593c-81da-133e2ec00ca6","toName":"TRIVELI HOLDINGS GROUP INC.","role":"beneficiary 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/10153884"}],"source":"corpus"}