{"entity":{"id":"7bc10842-7a84-51cc-8286-68da8f47f5a5","name":"Yong Lee Lee","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-77456","risk":"HIGH","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":"secretary of","share":null,"asset":{"id":"a99527aa-1720-5439-9021-2b17d4a3c222","name":"Aribas Resources Inc","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d080d300-6cca-535a-8e95-9464e821f6eb","name":"VELANDAS ASSETS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c28996e6-a70d-5685-b7da-d39b603b12e3","name":"ARISEN HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c28996e6-a70d-5685-b7da-d39b603b12e3","name":"ARISEN HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd68a96a-0f18-528e-a472-f4cd7c0c7a40","name":"MELANDAS ASSETS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd68a96a-0f18-528e-a472-f4cd7c0c7a40","name":"MELANDAS ASSETS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"72e0f1cb-133a-50b1-8d3c-4653ada39bf0","name":"New Orbit Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f408daf-1c00-552b-abc7-293555d411a6","name":"RIVERLAND PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f408daf-1c00-552b-abc7-293555d411a6","name":"RIVERLAND PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a122876-01a1-5ba1-8019-924347a88b9d","name":"BTL MANAGEMENT PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1a122876-01a1-5ba1-8019-924347a88b9d","name":"BTL MANAGEMENT PTE. LTD.","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"fe0090ad-768e-5c81-a7c2-e4eb44b57e76","name":"Harmony Trust","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfc70c0e-3dc6-553a-b0dc-86f0b89d0a0c","name":"YLL ASSETS PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfc70c0e-3dc6-553a-b0dc-86f0b89d0a0c","name":"YLL ASSETS PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02c123a6-005b-5751-a697-ca0c1b919c3e","name":"YLL HOLDINGS PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02c123a6-005b-5751-a697-ca0c1b919c3e","name":"YLL HOLDINGS PTE. LTD.","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"e8da32ac-75d7-522a-bb71-9c85ba9c1141","name":"Arisen Capital Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8da32ac-75d7-522a-bb71-9c85ba9c1141","name":"Arisen Capital Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8da32ac-75d7-522a-bb71-9c85ba9c1141","name":"Arisen Capital Ltd","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"27c9ba85-4da8-5e0b-b05f-862c6497aa50","name":"FIDELITY TRUST","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"27c9ba85-4da8-5e0b-b05f-862c6497aa50","name":"FIDELITY TRUST","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"273b173b-5a33-58db-baa3-5cb0590834ac","name":"ARISEN CORP","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"273b173b-5a33-58db-baa3-5cb0590834ac","name":"ARISEN CORP","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1194e90f-f3d7-582c-a11e-5ddb4c0d3f67","name":"ARISEN INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1194e90f-f3d7-582c-a11e-5ddb4c0d3f67","name":"ARISEN INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cbf82552-197d-5324-926c-9651f1cbff33","name":"LIFESTYLE-HOMES INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cbf82552-197d-5324-926c-9651f1cbff33","name":"LIFESTYLE-HOMES INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ab434ee-9012-5fa8-8792-216854425743","name":"LIFESTYLE-HOMES INVESTORS CORP","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ab434ee-9012-5fa8-8792-216854425743","name":"LIFESTYLE-HOMES INVESTORS CORP","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c4ecac8-32ed-5aee-b47c-5776d442d98c","name":"ARISEN VENTURES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"513bf195-506d-5840-9c35-7824418abfe7","name":"Langton Enterprise Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"513bf195-506d-5840-9c35-7824418abfe7","name":"Langton Enterprise Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7a13ba7b-69a2-5a27-a623-399e5410bc0c","name":"OASISVALE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a13ba7b-69a2-5a27-a623-399e5410bc0c","name":"OASISVALE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98342adb-6f2f-5378-b8e8-6bd43185d92f","name":"BTL Investors Corp","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98342adb-6f2f-5378-b8e8-6bd43185d92f","name":"BTL Investors Corp","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"7bc10842-7a84-51cc-8286-68da8f47f5a5","toName":"Yong Lee Lee","role":"Nominee 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/77456"}],"source":"corpus"}