{"entity":{"id":"24ca11f9-7d1c-5dab-836e-d127a1578689","name":"Craigmore Capital Pte. Ltd.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-166230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b15eb5eb-be23-5a83-9121-dcc6ab117723","name":"Lim Wan Hoon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d866810-fc9c-5295-89f7-f6aa95a25b34","name":"GILBY PLAINES LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b15eb5eb-be23-5a83-9121-dcc6ab117723","fromName":"Lim Wan Hoon","to":"24ca11f9-7d1c-5dab-836e-d127a1578689","toName":"Craigmore Capital Pte. Ltd.","role":"director of","share":null},{"depth":1,"from":"0d866810-fc9c-5295-89f7-f6aa95a25b34","fromName":"GILBY PLAINES LTD.","to":"24ca11f9-7d1c-5dab-836e-d127a1578689","toName":"Craigmore Capital Pte. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"24ca11f9-7d1c-5dab-836e-d127a1578689","toName":"Craigmore Capital Pte. 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/166230"}],"source":"corpus"}