{"entity":{"id":"5a843191-c81f-58de-ac17-f4312071a36b","name":"TRUMP TOWER CAPITAL LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10135758","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"784211b1-fccd-53b1-85f0-a96009f8ec92","name":"ALLIANCE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ec0f822-8c27-55ee-81ff-a6d36de1be49","name":"MF CORPORATE SERVICES (NIUE) PTE. LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"784211b1-fccd-53b1-85f0-a96009f8ec92","fromName":"ALLIANCE CORPORATE SERVICES LIMITED","to":"5a843191-c81f-58de-ac17-f4312071a36b","toName":"TRUMP TOWER CAPITAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6ec0f822-8c27-55ee-81ff-a6d36de1be49","fromName":"MF CORPORATE SERVICES (NIUE) PTE. LTD.","to":"5a843191-c81f-58de-ac17-f4312071a36b","toName":"TRUMP TOWER CAPITAL LTD.","role":"shareholder 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/10135758"}],"source":"corpus"}