{"entity":{"id":"30880425-3ed6-5e39-86c5-c1712b5c7039","name":"Ann Chan Siew Moon","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-113466","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"572a2adb-c3cb-54e1-8498-e5cc5017496e","name":"Red8 Capital Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"572a2adb-c3cb-54e1-8498-e5cc5017496e","name":"Red8 Capital Ltd","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"4473a322-8895-50d6-be20-cdaa565a65db","name":"Cap8Biz Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4473a322-8895-50d6-be20-cdaa565a65db","name":"Cap8Biz Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"30880425-3ed6-5e39-86c5-c1712b5c7039","toName":"Ann Chan Siew Moon","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/113466"}],"source":"corpus"}