{"entity":{"id":"62db4c45-e82a-50d7-9c64-22617c3e5968","name":"CELESTIA ACE ENTERPRISE INC.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10147980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bfc4f0b2-b2c1-598e-98ee-b1ad9042d833","name":"Ace Enterprises Bear Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66efd186-5aa6-5dd5-a193-6490f8741bdd","name":"Tommy Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81cc145c-97d2-523d-97f3-79f2c6ad3f4a","name":"Celestia Bear Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","name":"GRAND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56cd714a-de80-548c-9f25-c66bafec081b","name":"Grand Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bfc4f0b2-b2c1-598e-98ee-b1ad9042d833","fromName":"Ace Enterprises Bear Limited","to":"62db4c45-e82a-50d7-9c64-22617c3e5968","toName":"CELESTIA ACE ENTERPRISE INC.","role":"shareholder of","share":null},{"depth":1,"from":"66efd186-5aa6-5dd5-a193-6490f8741bdd","fromName":"Tommy Enterprises Limited","to":"62db4c45-e82a-50d7-9c64-22617c3e5968","toName":"CELESTIA ACE ENTERPRISE INC.","role":"shareholder of","share":null},{"depth":1,"from":"81cc145c-97d2-523d-97f3-79f2c6ad3f4a","fromName":"Celestia Bear Limited","to":"62db4c45-e82a-50d7-9c64-22617c3e5968","toName":"CELESTIA ACE ENTERPRISE INC.","role":"shareholder of","share":null},{"depth":1,"from":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","fromName":"GRAND NOMINEES LIMITED","to":"62db4c45-e82a-50d7-9c64-22617c3e5968","toName":"CELESTIA ACE ENTERPRISE INC.","role":"shareholder of","share":null},{"depth":1,"from":"56cd714a-de80-548c-9f25-c66bafec081b","fromName":"Grand Nominees Limited","to":"62db4c45-e82a-50d7-9c64-22617c3e5968","toName":"CELESTIA ACE ENTERPRISE INC.","role":"shareholder 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/10147980"}],"source":"corpus"}