{"entity":{"id":"773506ff-2e52-5e4d-adc7-531984a5b481","name":"Worldwide Property Financing Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126085","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"63e29527-94fe-522d-900e-39d06a77f36a","name":"Worldwide Property Financing Limited","jurisdiction":"VG","identifier":"lei:254900AKOWG8M98MT863","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5829bb52-4478-5c92-8f2c-9e543da7786f","name":"Kevin L. Tan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5829bb52-4478-5c92-8f2c-9e543da7786f","name":"Kevin L. Tan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"055b6b27-d3fa-54b5-a3fc-f9059e2ac90d","name":"Kendrick L. Tan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1c507f3-1f33-5e84-9583-b8b5f4fceffa","name":"Andrew Chong Buan Lim Tan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1c507f3-1f33-5e84-9583-b8b5f4fceffa","name":"Andrew Chong Buan Lim Tan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77dfa971-719f-562d-9379-f24ddc40e564","name":"Katherine Lim Tan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77dfa971-719f-562d-9379-f24ddc40e564","name":"Katherine Lim Tan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5829bb52-4478-5c92-8f2c-9e543da7786f","fromName":"Kevin L. Tan","to":"773506ff-2e52-5e4d-adc7-531984a5b481","toName":"Worldwide Property Financing Limited","role":"director of","share":null},{"depth":1,"from":"5829bb52-4478-5c92-8f2c-9e543da7786f","fromName":"Kevin L. Tan","to":"773506ff-2e52-5e4d-adc7-531984a5b481","toName":"Worldwide Property Financing Limited","role":"shareholder of","share":null},{"depth":1,"from":"055b6b27-d3fa-54b5-a3fc-f9059e2ac90d","fromName":"Kendrick L. Tan","to":"773506ff-2e52-5e4d-adc7-531984a5b481","toName":"Worldwide Property Financing Limited","role":"shareholder of","share":null},{"depth":1,"from":"f1c507f3-1f33-5e84-9583-b8b5f4fceffa","fromName":"Andrew Chong Buan Lim Tan","to":"773506ff-2e52-5e4d-adc7-531984a5b481","toName":"Worldwide Property Financing Limited","role":"director of","share":null},{"depth":1,"from":"f1c507f3-1f33-5e84-9583-b8b5f4fceffa","fromName":"Andrew Chong Buan Lim Tan","to":"773506ff-2e52-5e4d-adc7-531984a5b481","toName":"Worldwide Property Financing Limited","role":"shareholder of","share":null},{"depth":1,"from":"77dfa971-719f-562d-9379-f24ddc40e564","fromName":"Katherine Lim Tan","to":"773506ff-2e52-5e4d-adc7-531984a5b481","toName":"Worldwide Property Financing Limited","role":"director of","share":null},{"depth":1,"from":"77dfa971-719f-562d-9379-f24ddc40e564","fromName":"Katherine Lim Tan","to":"773506ff-2e52-5e4d-adc7-531984a5b481","toName":"Worldwide Property Financing Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/126085"}],"source":"corpus"}