{"entity":{"id":"2bc181ef-20ec-526e-b88a-3ade34e90f09","name":"MILLENNIUM DRAGON LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"110b6dc6-f989-5b4d-94fc-9787874116da","name":"Patricia Phoon Lee Choo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"936b5deb-e679-51ff-bf27-896c1cc05232","name":"Goh Say Jim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41199b9f-98a5-538e-a691-517c5f398276","name":"Nittan AP (Singapore) Pte Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"110b6dc6-f989-5b4d-94fc-9787874116da","fromName":"Patricia Phoon Lee Choo","to":"2bc181ef-20ec-526e-b88a-3ade34e90f09","toName":"MILLENNIUM DRAGON LIMITED","role":"director of","share":null},{"depth":1,"from":"936b5deb-e679-51ff-bf27-896c1cc05232","fromName":"Goh Say Jim","to":"2bc181ef-20ec-526e-b88a-3ade34e90f09","toName":"MILLENNIUM DRAGON LIMITED","role":"director of","share":null},{"depth":1,"from":"41199b9f-98a5-538e-a691-517c5f398276","fromName":"Nittan AP (Singapore) Pte Ltd","to":"2bc181ef-20ec-526e-b88a-3ade34e90f09","toName":"MILLENNIUM DRAGON LIMITED","role":"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/131402"}],"source":"corpus"}