{"entity":{"id":"33d0f92f-c419-5a69-ae6f-ddb093858f66","name":"CHII LAI PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-165416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ce5baeed-fefd-57fe-86b1-9c7614521abe","name":"CHEN MING CHU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce5baeed-fefd-57fe-86b1-9c7614521abe","name":"CHEN MING CHU","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":"ce5baeed-fefd-57fe-86b1-9c7614521abe","fromName":"CHEN MING CHU","to":"33d0f92f-c419-5a69-ae6f-ddb093858f66","toName":"CHII LAI PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"ce5baeed-fefd-57fe-86b1-9c7614521abe","fromName":"CHEN MING CHU","to":"33d0f92f-c419-5a69-ae6f-ddb093858f66","toName":"CHII LAI PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"33d0f92f-c419-5a69-ae6f-ddb093858f66","toName":"CHII LAI 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/165416"}],"source":"corpus"}