{"entity":{"id":"3cf5321d-00bf-5786-95cb-1bdc69d8e22f","name":"STRONG ZENITH LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10161212","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6ec0f822-8c27-55ee-81ff-a6d36de1be49","name":"MF CORPORATE SERVICES (NIUE) PTE. LTD.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"21b0c955-c2fd-5c9a-9a36-4a50ae44fec3","name":"Lawrence Edward Walean","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ec0f822-8c27-55ee-81ff-a6d36de1be49","fromName":"MF CORPORATE SERVICES (NIUE) PTE. LTD.","to":"3cf5321d-00bf-5786-95cb-1bdc69d8e22f","toName":"STRONG ZENITH LTD.","role":"shareholder of","share":null},{"depth":1,"from":"21b0c955-c2fd-5c9a-9a36-4a50ae44fec3","fromName":"Lawrence Edward Walean","to":"3cf5321d-00bf-5786-95cb-1bdc69d8e22f","toName":"STRONG ZENITH LTD.","role":"beneficiary 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/10161212"}],"source":"corpus"}