{"entity":{"id":"43856793-655f-5d8b-be2a-05fa6fd4ab4e","name":"ELAEIS OVERSEA PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-163205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6c1b3e90-6d93-55cc-a567-150881b7fb9e","name":"Portvest Pte Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ea7af8e-a1b3-5ed7-8f1a-f09caf1d65bf","name":"Ngai Chee Ping","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"510df60e-e8a2-5e68-8650-a64f724a682f","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12ef0270-a719-5912-a134-c27484360fd5","name":"Cheong Hock Huat Andy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","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"}},{"role":"director of","share":null,"party":{"id":"2ec05275-9296-5458-8e42-46dc79547886","name":"Julie Mae Yeong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f694ce56-32ab-5ee9-9ff0-28e6df41d656","name":"TSH Resources Berhad","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c1b3e90-6d93-55cc-a567-150881b7fb9e","fromName":"Portvest Pte Ltd","to":"43856793-655f-5d8b-be2a-05fa6fd4ab4e","toName":"ELAEIS OVERSEA PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2ea7af8e-a1b3-5ed7-8f1a-f09caf1d65bf","fromName":"Ngai Chee Ping","to":"43856793-655f-5d8b-be2a-05fa6fd4ab4e","toName":"ELAEIS OVERSEA PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"510df60e-e8a2-5e68-8650-a64f724a682f","fromName":"SIM LAY SEE","to":"43856793-655f-5d8b-be2a-05fa6fd4ab4e","toName":"ELAEIS OVERSEA PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"12ef0270-a719-5912-a134-c27484360fd5","fromName":"Cheong Hock Huat Andy","to":"43856793-655f-5d8b-be2a-05fa6fd4ab4e","toName":"ELAEIS OVERSEA PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"43856793-655f-5d8b-be2a-05fa6fd4ab4e","toName":"ELAEIS OVERSEA PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"43856793-655f-5d8b-be2a-05fa6fd4ab4e","toName":"ELAEIS OVERSEA PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"2ec05275-9296-5458-8e42-46dc79547886","fromName":"Julie Mae Yeong","to":"43856793-655f-5d8b-be2a-05fa6fd4ab4e","toName":"ELAEIS OVERSEA PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"f694ce56-32ab-5ee9-9ff0-28e6df41d656","fromName":"TSH Resources Berhad","to":"43856793-655f-5d8b-be2a-05fa6fd4ab4e","toName":"ELAEIS OVERSEA 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/163205"}],"source":"corpus"}