{"entity":{"id":"3d670d8e-9b14-51c2-b2c6-3798ff6f8ea4","name":"RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-163130","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"510df60e-e8a2-5e68-8650-a64f724a682f","name":"SIM LAY SEE","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"510df60e-e8a2-5e68-8650-a64f724a682f","fromName":"SIM LAY SEE","to":"3d670d8e-9b14-51c2-b2c6-3798ff6f8ea4","toName":"RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"3d670d8e-9b14-51c2-b2c6-3798ff6f8ea4","toName":"RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD.","role":"secretary 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/163130"}],"source":"corpus"}