{"entity":{"id":"3269ca93-3359-52f1-85d9-903002c2e2f7","name":"Sheringham Development Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137251","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"979748ff-7195-58fe-85d9-a2474ad546b8","name":"Phuah Cheng Hock","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"979748ff-7195-58fe-85d9-a2474ad546b8","name":"Phuah Cheng Hock","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"979748ff-7195-58fe-85d9-a2474ad546b8","fromName":"Phuah Cheng Hock","to":"3269ca93-3359-52f1-85d9-903002c2e2f7","toName":"Sheringham Development Inc.","role":"director of","share":null},{"depth":1,"from":"979748ff-7195-58fe-85d9-a2474ad546b8","fromName":"Phuah Cheng Hock","to":"3269ca93-3359-52f1-85d9-903002c2e2f7","toName":"Sheringham Development Inc.","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/137251"}],"source":"corpus"}