{"entity":{"id":"6ad83882-d3e4-54b0-b59c-f08b9b9d6f2f","name":"ICH PROPRIETORY INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3fde376b-6552-5d9e-a5d3-189fa06a2215","name":"First Pacific (Asia) Pte Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d339b99-a4c6-58df-be61-f385a1407c42","name":"Toe Teow Heng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6104c2e7-6d29-5288-915a-a28fc93d621c","name":"ICH Group Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ecdd184-2e5c-5a2e-a870-606900324a67","name":"Toe Teow Teck","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fde376b-6552-5d9e-a5d3-189fa06a2215","fromName":"First Pacific (Asia) Pte Ltd","to":"6ad83882-d3e4-54b0-b59c-f08b9b9d6f2f","toName":"ICH PROPRIETORY INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"3d339b99-a4c6-58df-be61-f385a1407c42","fromName":"Toe Teow Heng","to":"6ad83882-d3e4-54b0-b59c-f08b9b9d6f2f","toName":"ICH PROPRIETORY INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"6104c2e7-6d29-5288-915a-a28fc93d621c","fromName":"ICH Group Ltd","to":"6ad83882-d3e4-54b0-b59c-f08b9b9d6f2f","toName":"ICH PROPRIETORY INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"8ecdd184-2e5c-5a2e-a870-606900324a67","fromName":"Toe Teow Teck","to":"6ad83882-d3e4-54b0-b59c-f08b9b9d6f2f","toName":"ICH PROPRIETORY INVESTMENTS LTD","role":"director 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/165774"}],"source":"corpus"}