{"entity":{"id":"42355425-2cff-5ace-87e0-8c278a6a0276","name":"TRAZOLAN HOLDINGS PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-172167","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4f04bd1f-3ae7-5efb-95da-37637d67c53b","name":"Ng Mui Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf950678-a74a-58fe-8aea-2cff591958ae","name":"Lok Teng Teng Dorothy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf950678-a74a-58fe-8aea-2cff591958ae","name":"Lok Teng Teng Dorothy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d24d7ccd-b721-5c15-8f84-35cc69ce93fd","name":"Ng Mui Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b15eb5eb-be23-5a83-9121-dcc6ab117723","name":"Lim Wan Hoon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55c02721-f4f6-5100-9469-af249e0da163","name":"Steven Mackay Ferguson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"981452b5-4cbc-5f0b-b84a-6c2cac5cc950","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"981452b5-4cbc-5f0b-b84a-6c2cac5cc950","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":"4f04bd1f-3ae7-5efb-95da-37637d67c53b","fromName":"Ng Mui Hong","to":"42355425-2cff-5ace-87e0-8c278a6a0276","toName":"TRAZOLAN HOLDINGS PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"bf950678-a74a-58fe-8aea-2cff591958ae","fromName":"Lok Teng Teng Dorothy","to":"42355425-2cff-5ace-87e0-8c278a6a0276","toName":"TRAZOLAN HOLDINGS PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"bf950678-a74a-58fe-8aea-2cff591958ae","fromName":"Lok Teng Teng Dorothy","to":"42355425-2cff-5ace-87e0-8c278a6a0276","toName":"TRAZOLAN HOLDINGS PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d24d7ccd-b721-5c15-8f84-35cc69ce93fd","fromName":"Ng Mui Hong","to":"42355425-2cff-5ace-87e0-8c278a6a0276","toName":"TRAZOLAN HOLDINGS PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b15eb5eb-be23-5a83-9121-dcc6ab117723","fromName":"Lim Wan Hoon","to":"42355425-2cff-5ace-87e0-8c278a6a0276","toName":"TRAZOLAN HOLDINGS PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"42355425-2cff-5ace-87e0-8c278a6a0276","toName":"TRAZOLAN HOLDINGS PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"55c02721-f4f6-5100-9469-af249e0da163","fromName":"Steven Mackay Ferguson","to":"42355425-2cff-5ace-87e0-8c278a6a0276","toName":"TRAZOLAN HOLDINGS PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"981452b5-4cbc-5f0b-b84a-6c2cac5cc950","fromName":"SIM LAY SEE","to":"42355425-2cff-5ace-87e0-8c278a6a0276","toName":"TRAZOLAN HOLDINGS PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"981452b5-4cbc-5f0b-b84a-6c2cac5cc950","fromName":"SIM LAY SEE","to":"42355425-2cff-5ace-87e0-8c278a6a0276","toName":"TRAZOLAN HOLDINGS PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"42355425-2cff-5ace-87e0-8c278a6a0276","toName":"TRAZOLAN HOLDINGS PTE. LTD.","role":"secretary 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/172167"}],"source":"corpus"}