{"entity":{"id":"506e0184-ce2d-544d-a634-4d4898c516ff","name":"SIM SISTERS ENTERPRISES N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038115","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"399ea027-d60d-570a-a72b-4c5d8cba2a40","name":"WONG-CHA, SIM PING","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1d2e445c-4611-5d8b-bfbc-8896fe3d95f2","name":"CHEONG-CHA, SIM YEE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"399ea027-d60d-570a-a72b-4c5d8cba2a40","fromName":"WONG-CHA, SIM PING","to":"506e0184-ce2d-544d-a634-4d4898c516ff","toName":"SIM SISTERS ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"1d2e445c-4611-5d8b-bfbc-8896fe3d95f2","fromName":"CHEONG-CHA, SIM YEE","to":"506e0184-ce2d-544d-a634-4d4898c516ff","toName":"SIM SISTERS ENTERPRISES N.V.","role":"managing 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/85038115"}],"source":"corpus"}