{"entity":{"id":"5ea71e50-0e1a-508a-81f3-b1b7cb65596e","name":"INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-161961","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"5ea71e50-0e1a-508a-81f3-b1b7cb65596e","toName":"INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED","role":"secretary 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/161961"}],"source":"corpus"}