{"entity":{"id":"74a02988-16c2-53ba-bf11-2c1dc459c7e2","name":"Tan Chi Lee and Tan Tay Kang @ Chen Ta Chiang","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122542","risk":"LOW","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":"shareholder of","share":null,"asset":{"id":"bf1b91db-e269-51fc-aa5e-a5178d6d9d69","name":"Liteway Ventures Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"74a02988-16c2-53ba-bf11-2c1dc459c7e2","toName":"Tan Chi Lee and Tan Tay Kang @ Chen Ta Chiang","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/122542"}],"source":"corpus"}