{"entity":{"id":"20608206-15c4-50b5-a7e3-de104839db2b","name":"CoLine Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002622","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f16501c5-1848-5f15-b013-bd9e9989b390","name":"Boyles - Jean","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8b318c36-3d9e-5980-a7a4-bf1f246dd6e0","name":"Eng - Soo Hon","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"82313b79-6d16-5b95-9dd6-c7dfed71f9ee","name":"Geelen - Joseph Louis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82313b79-6d16-5b95-9dd6-c7dfed71f9ee","name":"Geelen - Joseph Louis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"debc74ac-754f-530d-baa4-a6c1b8b46b7d","name":"Ong - Swan Sim","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2def513b-1c92-5f20-ac26-ff2e314e9d93","name":"Steede - Sheena A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f16501c5-1848-5f15-b013-bd9e9989b390","fromName":"Boyles - Jean","to":"20608206-15c4-50b5-a7e3-de104839db2b","toName":"CoLine Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"8b318c36-3d9e-5980-a7a4-bf1f246dd6e0","fromName":"Eng - Soo Hon","to":"20608206-15c4-50b5-a7e3-de104839db2b","toName":"CoLine Holdings Limited","role":"director of","share":null},{"depth":1,"from":"82313b79-6d16-5b95-9dd6-c7dfed71f9ee","fromName":"Geelen - Joseph Louis","to":"20608206-15c4-50b5-a7e3-de104839db2b","toName":"CoLine Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"82313b79-6d16-5b95-9dd6-c7dfed71f9ee","fromName":"Geelen - Joseph Louis","to":"20608206-15c4-50b5-a7e3-de104839db2b","toName":"CoLine Holdings Limited","role":"director of","share":null},{"depth":1,"from":"debc74ac-754f-530d-baa4-a6c1b8b46b7d","fromName":"Ong - Swan Sim","to":"20608206-15c4-50b5-a7e3-de104839db2b","toName":"CoLine Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2def513b-1c92-5f20-ac26-ff2e314e9d93","fromName":"Steede - Sheena A","to":"20608206-15c4-50b5-a7e3-de104839db2b","toName":"CoLine Holdings Limited","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/82002622"}],"source":"corpus"}