{"entity":{"id":"366515cf-1eee-5781-b1f0-c0f0165b4b02","name":"Lim Thian Seng, Lim Che Siong, Lim Chee Ping,Lim Che-How","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122726","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"28a2e606-7ffc-53b0-8f3f-906bb2a50e8a","name":"SBN Investments Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"366515cf-1eee-5781-b1f0-c0f0165b4b02","toName":"Lim Thian Seng, Lim Che Siong, Lim Chee Ping,Lim Che-How","role":"Nominee Shareholder of","share":null}]},"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/122726"}],"source":"corpus"}