{"entity":{"id":"38a06caa-5ea7-596c-a72a-8fa574e9593d","name":"EBEN CONSULTANCY LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10204214","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7778fd1d-48fe-59e7-8624-10083d97eb93","name":"TPS Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58062934-1c18-5e2e-bcc6-bf02a7881642","name":"AHMAD BIN ABDULLAH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7778fd1d-48fe-59e7-8624-10083d97eb93","fromName":"TPS Limited","to":"38a06caa-5ea7-596c-a72a-8fa574e9593d","toName":"EBEN CONSULTANCY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"58062934-1c18-5e2e-bcc6-bf02a7881642","fromName":"AHMAD BIN ABDULLAH","to":"38a06caa-5ea7-596c-a72a-8fa574e9593d","toName":"EBEN CONSULTANCY LTD.","role":"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/10204214"}],"source":"corpus"}