{"entity":{"id":"311b507b-2830-5a96-bf4a-1ddc73c697f1","name":"Poon Seng Fatt","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-93460","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"161c7009-fc67-5aed-a766-7986a9929e4d","name":"GrandView Financial Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"161c7009-fc67-5aed-a766-7986a9929e4d","name":"GrandView Financial Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/93460"}],"source":"corpus"}