{"entity":{"id":"2d2e6771-e61a-5008-9ae9-6a30715c64fe","name":"HORIZON FINANCIAL CENTRE PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-165361","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dcbf1234-08fa-5b7c-aa93-fafe92cdfefa","name":"Chia Poh Pheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64f5210e-2fdb-51da-9ee4-eea20b7de14c","name":"Horizon Property Investments Pte. 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":"dcbf1234-08fa-5b7c-aa93-fafe92cdfefa","fromName":"Chia Poh Pheng","to":"2d2e6771-e61a-5008-9ae9-6a30715c64fe","toName":"HORIZON FINANCIAL CENTRE PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"64f5210e-2fdb-51da-9ee4-eea20b7de14c","fromName":"Horizon Property Investments Pte. Ltd.","to":"2d2e6771-e61a-5008-9ae9-6a30715c64fe","toName":"HORIZON FINANCIAL CENTRE PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"2d2e6771-e61a-5008-9ae9-6a30715c64fe","toName":"HORIZON FINANCIAL CENTRE 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/165361"}],"source":"corpus"}