{"entity":{"id":"27a47b8e-6e05-520e-a863-328a990fbe50","name":"Debra Ann Tan Wen Hwa Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172614","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of trust of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"ba55555d-c1ae-5bb7-836c-7d1e2f7c1b8f","name":"Siew Lay Lim","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"6274eb3a-c840-5f74-b3d2-8389e553c4cd","name":"Kenneth Tan & Robin Tan","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9059d4d9-38d6-5751-ada6-8eef46805b47","name":"DEBRA ANN TAN WEN HWA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"27a47b8e-6e05-520e-a863-328a990fbe50","toName":"Debra Ann Tan Wen Hwa Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"ba55555d-c1ae-5bb7-836c-7d1e2f7c1b8f","fromName":"Siew Lay Lim","to":"27a47b8e-6e05-520e-a863-328a990fbe50","toName":"Debra Ann Tan Wen Hwa Trust","role":"trust settlor of","share":null},{"depth":1,"from":"6274eb3a-c840-5f74-b3d2-8389e553c4cd","fromName":"Kenneth Tan & Robin Tan","to":"27a47b8e-6e05-520e-a863-328a990fbe50","toName":"Debra Ann Tan Wen Hwa Trust","role":"protector of","share":null},{"depth":1,"from":"9059d4d9-38d6-5751-ada6-8eef46805b47","fromName":"DEBRA ANN TAN WEN HWA","to":"27a47b8e-6e05-520e-a863-328a990fbe50","toName":"Debra Ann Tan Wen Hwa Trust","role":"beneficiary 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/172614"}],"source":"corpus"}