{"entity":{"id":"7389d7df-e60b-5fd0-add0-6cded1620607","name":"Lee Ka Shao","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-110531","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"f72c87c6-2fc2-57c1-a445-2494cca5e553","name":"Diligence International Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f72c87c6-2fc2-57c1-a445-2494cca5e553","name":"Diligence International Inc.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"7389d7df-e60b-5fd0-add0-6cded1620607","toName":"Lee Ka Shao","role":"Nominee 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/110531"}],"source":"corpus"}