{"entity":{"id":"5356fb9d-a302-5658-8f6f-f37d7c93adf1","name":"Springleaf 20 Ltd.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-209664","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aa707871-7e2a-5c3c-a7bc-28169b5519d7","name":"Leong Chi Meng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5681428-5c16-5aa6-bffa-531534b28753","name":"Stratford Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2c7757e-5f51-5fd2-bd2e-21c038a842cb","name":"Cambridge Hills Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa707871-7e2a-5c3c-a7bc-28169b5519d7","fromName":"Leong Chi Meng","to":"5356fb9d-a302-5658-8f6f-f37d7c93adf1","toName":"Springleaf 20 Ltd.","role":"director of","share":null},{"depth":1,"from":"a5681428-5c16-5aa6-bffa-531534b28753","fromName":"Stratford Management Limited","to":"5356fb9d-a302-5658-8f6f-f37d7c93adf1","toName":"Springleaf 20 Ltd.","role":"director of","share":null},{"depth":1,"from":"a2c7757e-5f51-5fd2-bd2e-21c038a842cb","fromName":"Cambridge Hills Ltd.","to":"5356fb9d-a302-5658-8f6f-f37d7c93adf1","toName":"Springleaf 20 Ltd.","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/209664"}],"source":"corpus"}