{"entity":{"id":"7c0ed197-de63-5417-a493-6edd6a2dd688","name":"LIRIUM ENTERPRISE (PTE.) LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-166540","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"75f18b10-b380-5cc8-9986-ed696c26b0e1","name":"Edward Lee Keng Leong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75f18b10-b380-5cc8-9986-ed696c26b0e1","name":"Edward Lee Keng Leong","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":"75f18b10-b380-5cc8-9986-ed696c26b0e1","fromName":"Edward Lee Keng Leong","to":"7c0ed197-de63-5417-a493-6edd6a2dd688","toName":"LIRIUM ENTERPRISE (PTE.) LIMITED","role":"director of","share":null},{"depth":1,"from":"75f18b10-b380-5cc8-9986-ed696c26b0e1","fromName":"Edward Lee Keng Leong","to":"7c0ed197-de63-5417-a493-6edd6a2dd688","toName":"LIRIUM ENTERPRISE (PTE.) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"7c0ed197-de63-5417-a493-6edd6a2dd688","toName":"LIRIUM ENTERPRISE (PTE.) LIMITED","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/166540"}],"source":"corpus"}