{"entity":{"id":"55229e2e-d49b-5c60-8626-d15b501f3280","name":"TAY - Siew Choon","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-80131245","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"non executive director of","share":null,"asset":{"id":"7a173a2f-912a-5fb7-8026-8beb77c4bf31","name":"LEEFUNG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0d6dde6f-07d9-53ce-adea-e5e3063659c5","name":"CEFNA Greater China Investments Company Limited","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/80131245"}],"source":"corpus"}