{"entity":{"id":"44c32057-3466-5241-8d1d-7f929b101192","name":"RAFFLES TOWNSHIP LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10128603","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c1e119ca-4a79-58f7-9e45-0083e739ffd3","name":"Tay Yew Beng Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dec106ca-3a45-5df9-9f9f-100f65c59573","name":"LIM SIOK FEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1e119ca-4a79-58f7-9e45-0083e739ffd3","fromName":"Tay Yew Beng Peter","to":"44c32057-3466-5241-8d1d-7f929b101192","toName":"RAFFLES TOWNSHIP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"dec106ca-3a45-5df9-9f9f-100f65c59573","fromName":"LIM SIOK FEN","to":"44c32057-3466-5241-8d1d-7f929b101192","toName":"RAFFLES TOWNSHIP LTD.","role":"shareholder 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/10128603"}],"source":"corpus"}