{"entity":{"id":"7c8d914f-1563-5a8f-b612-ce501a0213c3","name":"GTI Capital Management Ltd.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10166592","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"79e194b7-b610-54b7-aa29-90448e6b7860","name":"Alliance Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8d1cdcd7-4f1b-5631-8478-b01b7f9fae97","name":"PETER Y.B. TAY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79e194b7-b610-54b7-aa29-90448e6b7860","fromName":"Alliance Corporate Services Limited","to":"7c8d914f-1563-5a8f-b612-ce501a0213c3","toName":"GTI Capital Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8d1cdcd7-4f1b-5631-8478-b01b7f9fae97","fromName":"PETER Y.B. TAY","to":"7c8d914f-1563-5a8f-b612-ce501a0213c3","toName":"GTI Capital Management Ltd.","role":"beneficiary of","share":null}]},"risk":{"level":"LOW","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/10166592"}],"source":"corpus"}