{"entity":{"id":"3465ee93-a8ac-5d5a-9727-145205b580ef","name":"Teldar Equity Assets Inc","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10154225","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"923ab0ed-e71e-51c4-b6f3-0d326be211e1","name":"ALLIANCE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d44d5a96-df95-5cd4-8db6-7df023276ddf","name":"BONQUEST CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97e883de-2c46-56fe-8e4e-06ca52ef0284","name":"FILTE-ONE INTERNATIONAL PTE. LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"923ab0ed-e71e-51c4-b6f3-0d326be211e1","fromName":"ALLIANCE CORPORATE SERVICES LIMITED","to":"3465ee93-a8ac-5d5a-9727-145205b580ef","toName":"Teldar Equity Assets Inc","role":"shareholder of","share":null},{"depth":1,"from":"d44d5a96-df95-5cd4-8db6-7df023276ddf","fromName":"BONQUEST CAPITAL LTD","to":"3465ee93-a8ac-5d5a-9727-145205b580ef","toName":"Teldar Equity Assets Inc","role":"shareholder of","share":null},{"depth":1,"from":"97e883de-2c46-56fe-8e4e-06ca52ef0284","fromName":"FILTE-ONE INTERNATIONAL PTE. LTD.","to":"3465ee93-a8ac-5d5a-9727-145205b580ef","toName":"Teldar Equity Assets 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/10154225"}],"source":"corpus"}