{"entity":{"id":"49710884-a306-563c-866c-edeadf7c855e","name":"Mercure Enterprise Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163564","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00c71ee0-3295-50c4-a0a6-7325dd85de80","name":"Lee Swee Eng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00c71ee0-3295-50c4-a0a6-7325dd85de80","name":"Lee Swee Eng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6422f743-fc79-5442-8390-fc730146d61b","name":"Gan Siew Liat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6422f743-fc79-5442-8390-fc730146d61b","name":"Gan Siew Liat","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00c71ee0-3295-50c4-a0a6-7325dd85de80","fromName":"Lee Swee Eng","to":"49710884-a306-563c-866c-edeadf7c855e","toName":"Mercure Enterprise Ltd","role":"director of","share":null},{"depth":1,"from":"00c71ee0-3295-50c4-a0a6-7325dd85de80","fromName":"Lee Swee Eng","to":"49710884-a306-563c-866c-edeadf7c855e","toName":"Mercure Enterprise Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6422f743-fc79-5442-8390-fc730146d61b","fromName":"Gan Siew Liat","to":"49710884-a306-563c-866c-edeadf7c855e","toName":"Mercure Enterprise Ltd","role":"director of","share":null},{"depth":1,"from":"6422f743-fc79-5442-8390-fc730146d61b","fromName":"Gan Siew Liat","to":"49710884-a306-563c-866c-edeadf7c855e","toName":"Mercure Enterprise 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/163564"}],"source":"corpus"}