{"entity":{"id":"725a9bac-40de-5d08-9850-2ae2e606d1ee","name":"Tertius CNMC Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166865","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"register of director of","share":null,"party":{"id":"e2b8bdc5-6c19-5cdd-9c59-865696f74834","name":"TERTIUS FINANCIAL GROUP PTE. LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2b8bdc5-6c19-5cdd-9c59-865696f74834","name":"TERTIUS FINANCIAL GROUP PTE. LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65197bd1-5c4f-5a3c-829c-e9b262c85e21","name":"Lee Kong Hian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0df6a521-cfda-53c5-8890-addb5d2cbb55","name":"Lim Chee Hoong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2b8bdc5-6c19-5cdd-9c59-865696f74834","fromName":"TERTIUS FINANCIAL GROUP PTE. LTD.","to":"725a9bac-40de-5d08-9850-2ae2e606d1ee","toName":"Tertius CNMC Limited","role":"register of director of","share":null},{"depth":1,"from":"e2b8bdc5-6c19-5cdd-9c59-865696f74834","fromName":"TERTIUS FINANCIAL GROUP PTE. LTD.","to":"725a9bac-40de-5d08-9850-2ae2e606d1ee","toName":"Tertius CNMC Limited","role":"shareholder of","share":null},{"depth":1,"from":"65197bd1-5c4f-5a3c-829c-e9b262c85e21","fromName":"Lee Kong Hian","to":"725a9bac-40de-5d08-9850-2ae2e606d1ee","toName":"Tertius CNMC Limited","role":"director of","share":null},{"depth":1,"from":"0df6a521-cfda-53c5-8890-addb5d2cbb55","fromName":"Lim Chee Hoong","to":"725a9bac-40de-5d08-9850-2ae2e606d1ee","toName":"Tertius CNMC 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/166865"}],"source":"corpus"}