{"entity":{"id":"50788935-85fb-5842-a7dd-8f585f7ae3f6","name":"AVENTURINE INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10142758","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f8154799-2654-54cd-9f45-13ef12ae9e33","name":"CHEW CHUAN KIAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1be2361a-7e10-5759-8df1-ff9c42f56c0c","name":"RAFFLES TOWNSHIP LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8154799-2654-54cd-9f45-13ef12ae9e33","fromName":"CHEW CHUAN KIAT","to":"50788935-85fb-5842-a7dd-8f585f7ae3f6","toName":"AVENTURINE INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1be2361a-7e10-5759-8df1-ff9c42f56c0c","fromName":"RAFFLES TOWNSHIP LTD","to":"50788935-85fb-5842-a7dd-8f585f7ae3f6","toName":"AVENTURINE INVESTMENTS 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/10142758"}],"source":"corpus"}