{"entity":{"id":"65a02b5f-cf94-53af-a653-42e6c32ece00","name":"Tony Chua Hock Chye","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-91363","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e0b3242f-6e05-53ec-bec2-bb5f3e54a82f","name":"BLUE CHECKS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7a30b9ca-ba50-5d89-8d56-224d0f313fa0","name":"X-PRESS ENTERPRISES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/91363"}],"source":"corpus"}