{"entity":{"id":"5623249a-12b1-55fb-9b70-ba9955189d43","name":"PLAZA EQUITY LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10156917","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"923ab0ed-e71e-51c4-b6f3-0d326be211e1","name":"ALLIANCE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"513d3787-647f-5ddf-b6be-8022a289d356","name":"TAY YEW BENG PETER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"923ab0ed-e71e-51c4-b6f3-0d326be211e1","fromName":"ALLIANCE CORPORATE SERVICES LIMITED","to":"5623249a-12b1-55fb-9b70-ba9955189d43","toName":"PLAZA EQUITY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"513d3787-647f-5ddf-b6be-8022a289d356","fromName":"TAY YEW BENG PETER","to":"5623249a-12b1-55fb-9b70-ba9955189d43","toName":"PLAZA EQUITY LTD.","role":"beneficiary 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/10156917"}],"source":"corpus"}