{"entity":{"id":"7253b49f-bff1-5aa0-9f88-e07e1671a68d","name":"VESCO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10098292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"34ed4de8-425a-57c1-8bb0-c06a41b4f422","name":"LEONG MEI CHUAN (ASHLEY LEONG)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22bd8de6-8d35-53ef-8394-1009ad48a6ac","name":"BOS SECRETARIES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2f291b8-2179-563e-b786-74e81c8bbdd1","name":"BOS NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34ed4de8-425a-57c1-8bb0-c06a41b4f422","fromName":"LEONG MEI CHUAN (ASHLEY LEONG)","to":"7253b49f-bff1-5aa0-9f88-e07e1671a68d","toName":"VESCO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22bd8de6-8d35-53ef-8394-1009ad48a6ac","fromName":"BOS SECRETARIES (JERSEY) LIMITED","to":"7253b49f-bff1-5aa0-9f88-e07e1671a68d","toName":"VESCO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d2f291b8-2179-563e-b786-74e81c8bbdd1","fromName":"BOS NOMINEES (JERSEY) LIMITED","to":"7253b49f-bff1-5aa0-9f88-e07e1671a68d","toName":"VESCO INVESTMENTS LIMITED","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/10098292"}],"source":"corpus"}