{"entity":{"id":"556511e4-f5f5-5b33-a902-f4f3d883b728","name":"YU JIN INVESTMENT CO. PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-165259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"84267382-d883-5f9a-92d7-6a084a1deb45","name":"Li He","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b15eb5eb-be23-5a83-9121-dcc6ab117723","name":"Lim Wan Hoon","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84267382-d883-5f9a-92d7-6a084a1deb45","fromName":"Li He","to":"556511e4-f5f5-5b33-a902-f4f3d883b728","toName":"YU JIN INVESTMENT CO. PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b15eb5eb-be23-5a83-9121-dcc6ab117723","fromName":"Lim Wan Hoon","to":"556511e4-f5f5-5b33-a902-f4f3d883b728","toName":"YU JIN INVESTMENT CO. PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"556511e4-f5f5-5b33-a902-f4f3d883b728","toName":"YU JIN INVESTMENT CO. PTE. LTD.","role":"secretary 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/165259"}],"source":"corpus"}