{"entity":{"id":"7b688faa-be20-5557-af5c-fb9917cbfced","name":"BEST OF THE BEST MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140603","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"770bf612-2ab4-576f-b1ff-bcccf5d1b9fd","name":"Seow Chong Howe, Gabriel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47579d25-19d2-5a3d-b569-90a6a2267974","name":"Hang Siew Kin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47579d25-19d2-5a3d-b569-90a6a2267974","name":"Hang Siew Kin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2f89c4b-56de-502d-82c4-ded89815ac24","name":"Seow Teng Peng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2f89c4b-56de-502d-82c4-ded89815ac24","name":"Seow Teng Peng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"770bf612-2ab4-576f-b1ff-bcccf5d1b9fd","fromName":"Seow Chong Howe, Gabriel","to":"7b688faa-be20-5557-af5c-fb9917cbfced","toName":"BEST OF THE BEST MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"47579d25-19d2-5a3d-b569-90a6a2267974","fromName":"Hang Siew Kin","to":"7b688faa-be20-5557-af5c-fb9917cbfced","toName":"BEST OF THE BEST MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"47579d25-19d2-5a3d-b569-90a6a2267974","fromName":"Hang Siew Kin","to":"7b688faa-be20-5557-af5c-fb9917cbfced","toName":"BEST OF THE BEST MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c2f89c4b-56de-502d-82c4-ded89815ac24","fromName":"Seow Teng Peng","to":"7b688faa-be20-5557-af5c-fb9917cbfced","toName":"BEST OF THE BEST MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c2f89c4b-56de-502d-82c4-ded89815ac24","fromName":"Seow Teng Peng","to":"7b688faa-be20-5557-af5c-fb9917cbfced","toName":"BEST OF THE BEST MANAGEMENT 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/140603"}],"source":"corpus"}