{"entity":{"id":"3eb571d9-8599-5460-a07d-f323d11a329c","name":"EOF SERVICES (ASIA) PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-166993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b15eb5eb-be23-5a83-9121-dcc6ab117723","name":"Lim Wan Hoon","type":"Organization","kind":"company"}},{"role":"secretary 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":"a696febe-870f-56e3-80e0-4d01806c17b6","name":"Elide Foglia Frangi Bricchi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b15eb5eb-be23-5a83-9121-dcc6ab117723","fromName":"Lim Wan Hoon","to":"3eb571d9-8599-5460-a07d-f323d11a329c","toName":"EOF SERVICES (ASIA) PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"3eb571d9-8599-5460-a07d-f323d11a329c","toName":"EOF SERVICES (ASIA) PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"a696febe-870f-56e3-80e0-4d01806c17b6","fromName":"Elide Foglia Frangi Bricchi","to":"3eb571d9-8599-5460-a07d-f323d11a329c","toName":"EOF SERVICES (ASIA) PTE. LTD.","role":"shareholder 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/166993"}],"source":"corpus"}