{"entity":{"id":"30179b37-4113-5339-bb75-b084a3c540b4","name":"WEALTH SHINE ENTERPRISE LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10210043","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e53b35e8-9be7-5d59-9548-d3017fa0cd53","name":"Grand Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e53b35e8-9be7-5d59-9548-d3017fa0cd53","fromName":"Grand Nominees Limited","to":"30179b37-4113-5339-bb75-b084a3c540b4","toName":"WEALTH SHINE ENTERPRISE LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10210043"}],"source":"corpus"}