{"entity":{"id":"23f0a679-beb6-5259-898a-ccd2e1ef1f3c","name":"MODECO HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10118665","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9f597fe8-f713-5255-8475-419873cc9ca6","name":"TPS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f597fe8-f713-5255-8475-419873cc9ca6","fromName":"TPS LIMITED","to":"23f0a679-beb6-5259-898a-ccd2e1ef1f3c","toName":"MODECO HOLDINGS 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/10118665"}],"source":"corpus"}