{"entity":{"id":"633c2127-eddd-5e89-ac14-9a1d68c30c9f","name":"PORTVEST PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-166549","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a29c4f9a-c01d-5685-babb-be82fb88a3db","name":"KHEE SOON LIEW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3a81970-1166-50c8-80af-a95ff3fbb56a","name":"LIEW KHEE SOON","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":"a29c4f9a-c01d-5685-babb-be82fb88a3db","fromName":"KHEE SOON LIEW","to":"633c2127-eddd-5e89-ac14-9a1d68c30c9f","toName":"PORTVEST PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"f3a81970-1166-50c8-80af-a95ff3fbb56a","fromName":"LIEW KHEE SOON","to":"633c2127-eddd-5e89-ac14-9a1d68c30c9f","toName":"PORTVEST PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"633c2127-eddd-5e89-ac14-9a1d68c30c9f","toName":"PORTVEST 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/166549"}],"source":"corpus"}