{"entity":{"id":"4ab6efc3-4527-532f-9bed-7671c12fe63e","name":"MIDLAND ASSETS MANAGEMENT PTE.LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-171832","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e77473f3-5465-58f0-8813-e0c536af5120","name":"Ng Mui Hong Irene","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e77473f3-5465-58f0-8813-e0c536af5120","name":"Ng Mui Hong Irene","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c27f5bb-a435-5237-8e2e-539bb52abd83","name":"Maurice Sorg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76c47c9e-2175-5eed-9c13-a334b1c06407","name":"Lok Teng Teng Dorothy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a83adf6-884b-5216-9875-089caca59758","name":"Christopher Vorley Harris","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4080a0fc-f94c-5481-a110-66f506eccaa2","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bea3f5c-0d80-536b-adf6-a66f1fbc5b1e","name":"Kevin Derrick Deighton Brown","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e77473f3-5465-58f0-8813-e0c536af5120","fromName":"Ng Mui Hong Irene","to":"4ab6efc3-4527-532f-9bed-7671c12fe63e","toName":"MIDLAND ASSETS MANAGEMENT PTE.LIMITED","role":"director of","share":null},{"depth":1,"from":"e77473f3-5465-58f0-8813-e0c536af5120","fromName":"Ng Mui Hong Irene","to":"4ab6efc3-4527-532f-9bed-7671c12fe63e","toName":"MIDLAND ASSETS MANAGEMENT PTE.LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c27f5bb-a435-5237-8e2e-539bb52abd83","fromName":"Maurice Sorg","to":"4ab6efc3-4527-532f-9bed-7671c12fe63e","toName":"MIDLAND ASSETS MANAGEMENT PTE.LIMITED","role":"director of","share":null},{"depth":1,"from":"76c47c9e-2175-5eed-9c13-a334b1c06407","fromName":"Lok Teng Teng Dorothy","to":"4ab6efc3-4527-532f-9bed-7671c12fe63e","toName":"MIDLAND ASSETS MANAGEMENT PTE.LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a83adf6-884b-5216-9875-089caca59758","fromName":"Christopher Vorley Harris","to":"4ab6efc3-4527-532f-9bed-7671c12fe63e","toName":"MIDLAND ASSETS MANAGEMENT PTE.LIMITED","role":"director of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"4ab6efc3-4527-532f-9bed-7671c12fe63e","toName":"MIDLAND ASSETS MANAGEMENT PTE.LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1bea3f5c-0d80-536b-adf6-a66f1fbc5b1e","fromName":"Kevin Derrick Deighton Brown","to":"4ab6efc3-4527-532f-9bed-7671c12fe63e","toName":"MIDLAND ASSETS MANAGEMENT PTE.LIMITED","role":"director 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/171832"}],"source":"corpus"}