{"entity":{"id":"7a357962-acd3-56a7-b378-df35640866e5","name":"FINEST PEAK SINGAPORE PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-166969","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a957c20d-d4e3-536a-a301-d43459cc7df8","name":"Finest Peak Worldwide Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12ef0270-a719-5912-a134-c27484360fd5","name":"Cheong Hock Huat Andy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a957c20d-d4e3-536a-a301-d43459cc7df8","fromName":"Finest Peak Worldwide Limited","to":"7a357962-acd3-56a7-b378-df35640866e5","toName":"FINEST PEAK SINGAPORE PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"12ef0270-a719-5912-a134-c27484360fd5","fromName":"Cheong Hock Huat Andy","to":"7a357962-acd3-56a7-b378-df35640866e5","toName":"FINEST PEAK SINGAPORE PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"7a357962-acd3-56a7-b378-df35640866e5","toName":"FINEST PEAK SINGAPORE PTE. LTD.","role":"secretary 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/166969"}],"source":"corpus"}