{"entity":{"id":"42cb4f08-4f66-52cd-9ef6-169c69cf0852","name":"Servisand Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29d9d36d-032b-5cda-b056-95bed3d4c5dd","name":"Tiac Management Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00cb753e-8d70-5998-8f66-af5b4dfd5a3d","name":"Chong Kim Weng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e6e641f-1b99-58ef-84f3-6d887a49e219","name":"Ren International Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"42cb4f08-4f66-52cd-9ef6-169c69cf0852","toName":"Servisand Ltd","role":"secretary of","share":null},{"depth":1,"from":"29d9d36d-032b-5cda-b056-95bed3d4c5dd","fromName":"Tiac Management Ltd","to":"42cb4f08-4f66-52cd-9ef6-169c69cf0852","toName":"Servisand Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00cb753e-8d70-5998-8f66-af5b4dfd5a3d","fromName":"Chong Kim Weng","to":"42cb4f08-4f66-52cd-9ef6-169c69cf0852","toName":"Servisand Ltd","role":"director of","share":null},{"depth":1,"from":"9e6e641f-1b99-58ef-84f3-6d887a49e219","fromName":"Ren International Holdings Limited","to":"42cb4f08-4f66-52cd-9ef6-169c69cf0852","toName":"Servisand 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/144655"}],"source":"corpus"}