{"entity":{"id":"528e203e-b3ee-5fa2-bbe1-ff2b25827a19","name":"Thorpe Trevor Andrew","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-44423","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ca38c332-6bdc-55b9-ab78-e03fa6a26701","name":"AMBY OVERSEAS TRADING LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/44423"}],"source":"corpus"}