{"entity":{"id":"6fe71234-1206-5dc2-b20d-70edc3055885","name":"SUNSET RIVER PTE LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-164503","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12ef0270-a719-5912-a134-c27484360fd5","name":"Cheong Hock Huat Andy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7dbc53c-83ca-5f9d-8d1b-e925b1234f40","name":"Jaime Zelik Braverman Grunstein","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7dbc53c-83ca-5f9d-8d1b-e925b1234f40","name":"Jaime Zelik Braverman Grunstein","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2b735a1-8035-58d1-827d-af2024e4ed2d","name":"Susana Braverman Grunstein","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12ef0270-a719-5912-a134-c27484360fd5","fromName":"Cheong Hock Huat Andy","to":"6fe71234-1206-5dc2-b20d-70edc3055885","toName":"SUNSET RIVER PTE LTD","role":"director of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"6fe71234-1206-5dc2-b20d-70edc3055885","toName":"SUNSET RIVER PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"d7dbc53c-83ca-5f9d-8d1b-e925b1234f40","fromName":"Jaime Zelik Braverman Grunstein","to":"6fe71234-1206-5dc2-b20d-70edc3055885","toName":"SUNSET RIVER PTE LTD","role":"director of","share":null},{"depth":1,"from":"d7dbc53c-83ca-5f9d-8d1b-e925b1234f40","fromName":"Jaime Zelik Braverman Grunstein","to":"6fe71234-1206-5dc2-b20d-70edc3055885","toName":"SUNSET RIVER PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"a2b735a1-8035-58d1-827d-af2024e4ed2d","fromName":"Susana Braverman Grunstein","to":"6fe71234-1206-5dc2-b20d-70edc3055885","toName":"SUNSET RIVER PTE 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/164503"}],"source":"corpus"}