{"entity":{"id":"4cf7a9b8-94dd-546b-9634-059ab105cab0","name":"Chong - Alison Nyuen Yin","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-80049029","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"chairman of","share":null,"source":null,"subsidiary":{"id":"d7705851-8273-527f-adf7-38a1dcbb2f97","name":"China Distri-Park Limited","type":"Company","kind":"company","identifier":"icij:icijol-82002783"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"d7705851-8273-527f-adf7-38a1dcbb2f97","name":"China Distri-Park Limited","type":"Company","kind":"company","identifier":"icij:icijol-82002783"}},{"role":"is signatory for","share":null,"source":null,"subsidiary":{"id":"d7705851-8273-527f-adf7-38a1dcbb2f97","name":"China Distri-Park Limited","type":"Company","kind":"company","identifier":"icij:icijol-82002783"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"b0375aa1-49db-5f9d-8a6f-b3771f58cb42","name":"China Homes Limited","type":"Company","kind":"company","identifier":"icij:icijol-82002941"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80049029"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}