{"entity":{"id":"21821edf-1e12-5436-a9dd-1934a8e12995","name":"DESFORD ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10113560","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","name":"GRAND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"baf3588d-c24d-51ff-89a8-eceb0e06b7e5","name":"ALLIANCE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","fromName":"GRAND NOMINEES LIMITED","to":"21821edf-1e12-5436-a9dd-1934a8e12995","toName":"DESFORD ENTERPRISES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"baf3588d-c24d-51ff-89a8-eceb0e06b7e5","fromName":"ALLIANCE CORPORATE SERVICES LIMITED","to":"21821edf-1e12-5436-a9dd-1934a8e12995","toName":"DESFORD ENTERPRISES LTD.","role":"shareholder 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/10113560"}],"source":"corpus"}