{"entity":{"id":"7d62eec6-1e31-5673-baca-0c283be3a6b7","name":"Heng Liang Hoe","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-48604","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"4473a322-8895-50d6-be20-cdaa565a65db","name":"Cap8Biz Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4473a322-8895-50d6-be20-cdaa565a65db","name":"Cap8Biz Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"7d62eec6-1e31-5673-baca-0c283be3a6b7","toName":"Heng Liang Hoe","role":"Nominee 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/48604"}],"source":"corpus"}