{"entity":{"id":"28d5afd5-690b-58bb-8f23-9a0cc9cb196d","name":"Kwee Suo Chie","type":"Company","kind":"company","jurisdiction":"AU","identifier":"icij:icijol-86038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"62f30a91-3edc-5391-bff4-067c84846c55","name":"Mermeden Ltd","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"80d6e923-642c-54ac-9844-8b56434b1373","name":"Blue Azurite Incorporated","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80d6e923-642c-54ac-9844-8b56434b1373","name":"Blue Azurite Incorporated","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"648e648e-cfff-5067-a716-6ee19974cb40","name":"PEARL INVESTMENT HOLDINGS PTE. LTD.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"62f30a91-3edc-5391-bff4-067c84846c55","fromName":"Mermeden Ltd","to":"28d5afd5-690b-58bb-8f23-9a0cc9cb196d","toName":"Kwee Suo Chie","role":"Nominee Shareholder 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/86038"}],"source":"corpus"}