{"entity":{"id":"37819c07-ac85-5c1a-84d5-dd9b459447b5","name":"MARLOW HOTELS & RESORTS PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-161460","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cd12b5d6-6e5b-56a7-83ea-9a456d1ba965","name":"CHEONG HoCck Huat Andy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c8158fa-2321-5495-96c2-f8e79b0999cd","name":"Freddy Sumartono Santoso","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f860435-47c5-52cf-a4ba-04c2724300f5","name":"Siew Boon Him","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e882bc15-e70f-5ead-9768-af9f7694ed9a","name":"Edward Wilhelmus Cornelis H.M. Naus","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4080a0fc-f94c-5481-a110-66f506eccaa2","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4a5279e-da62-566d-84bb-2b8c7d46d9b6","name":"Chong Kok Kong David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4a5279e-da62-566d-84bb-2b8c7d46d9b6","name":"Chong Kok Kong David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d28427a7-3115-56eb-b9ac-12f1c263d921","name":"Marlow International Pte Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b833e67f-c225-5f4d-848f-7de99ce401dd","name":"Goh Yong Seng@Muhammad Hendry Gunawan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd12b5d6-6e5b-56a7-83ea-9a456d1ba965","fromName":"CHEONG HoCck Huat Andy","to":"37819c07-ac85-5c1a-84d5-dd9b459447b5","toName":"MARLOW HOTELS & RESORTS PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"7c8158fa-2321-5495-96c2-f8e79b0999cd","fromName":"Freddy Sumartono Santoso","to":"37819c07-ac85-5c1a-84d5-dd9b459447b5","toName":"MARLOW HOTELS & RESORTS PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"9f860435-47c5-52cf-a4ba-04c2724300f5","fromName":"Siew Boon Him","to":"37819c07-ac85-5c1a-84d5-dd9b459447b5","toName":"MARLOW HOTELS & RESORTS PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"e882bc15-e70f-5ead-9768-af9f7694ed9a","fromName":"Edward Wilhelmus Cornelis H.M. Naus","to":"37819c07-ac85-5c1a-84d5-dd9b459447b5","toName":"MARLOW HOTELS & RESORTS PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"37819c07-ac85-5c1a-84d5-dd9b459447b5","toName":"MARLOW HOTELS & RESORTS PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"37819c07-ac85-5c1a-84d5-dd9b459447b5","toName":"MARLOW HOTELS & RESORTS PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"a4a5279e-da62-566d-84bb-2b8c7d46d9b6","fromName":"Chong Kok Kong David","to":"37819c07-ac85-5c1a-84d5-dd9b459447b5","toName":"MARLOW HOTELS & RESORTS PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"a4a5279e-da62-566d-84bb-2b8c7d46d9b6","fromName":"Chong Kok Kong David","to":"37819c07-ac85-5c1a-84d5-dd9b459447b5","toName":"MARLOW HOTELS & RESORTS PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"37819c07-ac85-5c1a-84d5-dd9b459447b5","toName":"MARLOW HOTELS & RESORTS PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"37819c07-ac85-5c1a-84d5-dd9b459447b5","toName":"MARLOW HOTELS & RESORTS PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d28427a7-3115-56eb-b9ac-12f1c263d921","fromName":"Marlow International Pte Ltd","to":"37819c07-ac85-5c1a-84d5-dd9b459447b5","toName":"MARLOW HOTELS & RESORTS PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b833e67f-c225-5f4d-848f-7de99ce401dd","fromName":"Goh Yong Seng@Muhammad Hendry Gunawan","to":"37819c07-ac85-5c1a-84d5-dd9b459447b5","toName":"MARLOW HOTELS & RESORTS PTE. LTD.","role":"director 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/161460"}],"source":"corpus"}