{"entity":{"id":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","name":"TravelFusion.com Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004410","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"96c8c0c9-d96d-5cc4-bd03-356b29bf1c59","name":"ANG - Larry Bing Ning","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"96c8c0c9-d96d-5cc4-bd03-356b29bf1c59","name":"ANG - Larry Bing Ning","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ad0aed7-855d-5666-9223-a5f8527bd35e","name":"CHONG - Phit Lian","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6ad0aed7-855d-5666-9223-a5f8527bd35e","name":"CHONG - Phit Lian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"456742c7-7036-5115-851f-9b28c2a3c161","name":"Holmes - Felicity R","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ffee3db4-eb97-5271-8ed9-31166f993838","name":"KO - Kheng Hwa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"327eed95-c912-5ac4-bd13-09d2860c1230","name":"LEE - Nicholas Meng Tuck","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"327eed95-c912-5ac4-bd13-09d2860c1230","name":"LEE - Nicholas Meng Tuck","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"11069a2b-417a-51fa-915c-86cca68b0809","name":"Lim - Hock Koon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d8a51fd-5e5f-58ed-8c6f-58ddf2fc7f74","name":"LIM - Aeng Keong Kevin","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4d8a51fd-5e5f-58ed-8c6f-58ddf2fc7f74","name":"LIM - Aeng Keong Kevin","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"df651835-a8d4-5706-8c68-a102820dcd04","name":"LOW - Sin Leng","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5f300de4-a287-503d-a106-f8a540f0dcfc","name":"Mills - Judith A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b064c26-ff23-581e-a594-b1c87e0b5429","name":"Pacfusion.com Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6464456b-6d30-5957-8bc3-5e2b64b14554","name":"Pacfusion Group Holdings Pte Ltd.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6fd79afa-7414-525b-8f84-9f6538ad987b","name":"Quek - Bee Yen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"98b91208-1ece-5222-b5c5-a9b039fe6177","name":"TAN - Jee Toon","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"98b91208-1ece-5222-b5c5-a9b039fe6177","name":"TAN - Jee Toon","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"98b91208-1ece-5222-b5c5-a9b039fe6177","name":"TAN - Jee Toon","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"deb8c9c6-ed81-50d0-8b4e-23aaab9f543c","name":"Tan - Nancy Hwee Siang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2f21d91-abcf-56fb-9578-a544e6e18a5e","name":"TAN - Tong Hai","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c2f21d91-abcf-56fb-9578-a544e6e18a5e","name":"TAN - Tong Hai","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c2f21d91-abcf-56fb-9578-a544e6e18a5e","name":"TAN - Tong Hai","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"09d5caa9-0de7-5a91-a132-c6259522c693","name":"WONG - Kok Siew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"edae8f1f-b6c8-5c1c-8411-30915df5509f","name":"YEO - Eng Ann","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"edae8f1f-b6c8-5c1c-8411-30915df5509f","name":"YEO - Eng Ann","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96c8c0c9-d96d-5cc4-bd03-356b29bf1c59","fromName":"ANG - Larry Bing Ning","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"director of","share":null},{"depth":1,"from":"96c8c0c9-d96d-5cc4-bd03-356b29bf1c59","fromName":"ANG - Larry Bing Ning","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"vice-president of","share":null},{"depth":1,"from":"6ad0aed7-855d-5666-9223-a5f8527bd35e","fromName":"CHONG - Phit Lian","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"director of","share":null},{"depth":1,"from":"6ad0aed7-855d-5666-9223-a5f8527bd35e","fromName":"CHONG - Phit Lian","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"is signatory for","share":null},{"depth":1,"from":"456742c7-7036-5115-851f-9b28c2a3c161","fromName":"Holmes - Felicity R","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"secretary of","share":null},{"depth":1,"from":"ffee3db4-eb97-5271-8ed9-31166f993838","fromName":"KO - Kheng Hwa","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"is signatory for","share":null},{"depth":1,"from":"327eed95-c912-5ac4-bd13-09d2860c1230","fromName":"LEE - Nicholas Meng Tuck","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"director of","share":null},{"depth":1,"from":"327eed95-c912-5ac4-bd13-09d2860c1230","fromName":"LEE - Nicholas Meng Tuck","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"president of","share":null},{"depth":1,"from":"11069a2b-417a-51fa-915c-86cca68b0809","fromName":"Lim - Hock Koon","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"is signatory for","share":null},{"depth":1,"from":"4d8a51fd-5e5f-58ed-8c6f-58ddf2fc7f74","fromName":"LIM - Aeng Keong Kevin","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"director of","share":null},{"depth":1,"from":"4d8a51fd-5e5f-58ed-8c6f-58ddf2fc7f74","fromName":"LIM - Aeng Keong Kevin","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"vice-president of","share":null},{"depth":1,"from":"df651835-a8d4-5706-8c68-a102820dcd04","fromName":"LOW - Sin Leng","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"is signatory for","share":null},{"depth":1,"from":"5f300de4-a287-503d-a106-f8a540f0dcfc","fromName":"Mills - Judith A","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"secretary of","share":null},{"depth":1,"from":"2b064c26-ff23-581e-a594-b1c87e0b5429","fromName":"Pacfusion.com Inc.","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"shareholder of","share":null},{"depth":1,"from":"6464456b-6d30-5957-8bc3-5e2b64b14554","fromName":"Pacfusion Group Holdings Pte Ltd.","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"shareholder of","share":null},{"depth":1,"from":"6fd79afa-7414-525b-8f84-9f6538ad987b","fromName":"Quek - Bee Yen","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"is signatory for","share":null},{"depth":1,"from":"98b91208-1ece-5222-b5c5-a9b039fe6177","fromName":"TAN - Jee Toon","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"director of","share":null},{"depth":1,"from":"98b91208-1ece-5222-b5c5-a9b039fe6177","fromName":"TAN - Jee Toon","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"is signatory for","share":null},{"depth":1,"from":"98b91208-1ece-5222-b5c5-a9b039fe6177","fromName":"TAN - Jee Toon","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"vice-president of","share":null},{"depth":1,"from":"deb8c9c6-ed81-50d0-8b4e-23aaab9f543c","fromName":"Tan - Nancy Hwee Siang","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"is signatory for","share":null},{"depth":1,"from":"c2f21d91-abcf-56fb-9578-a544e6e18a5e","fromName":"TAN - Tong Hai","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"director of","share":null},{"depth":1,"from":"c2f21d91-abcf-56fb-9578-a544e6e18a5e","fromName":"TAN - Tong Hai","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"is signatory for","share":null},{"depth":1,"from":"c2f21d91-abcf-56fb-9578-a544e6e18a5e","fromName":"TAN - Tong Hai","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"president of","share":null},{"depth":1,"from":"09d5caa9-0de7-5a91-a132-c6259522c693","fromName":"WONG - Kok Siew","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"is signatory for","share":null},{"depth":1,"from":"edae8f1f-b6c8-5c1c-8411-30915df5509f","fromName":"YEO - Eng Ann","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"director of","share":null},{"depth":1,"from":"edae8f1f-b6c8-5c1c-8411-30915df5509f","fromName":"YEO - Eng Ann","to":"7e21dc83-16e9-5a79-8d85-cd6edbf7616f","toName":"TravelFusion.com Limited","role":"vice-president 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/82004410"}],"source":"corpus"}