{"entity":{"id":"7efbcbc1-92a1-59ff-9f8d-5a31d8669fa0","name":"Chua Leong Hin","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-112607","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"da7c130b-f66b-5adb-be70-1914e6c0d894","name":"Prosperous Ventures Group Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54d2b238-de51-578c-a57d-97d8a6aed58e","name":"SUREWIN Marketing Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54d2b238-de51-578c-a57d-97d8a6aed58e","name":"SUREWIN Marketing Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7c13c94d-6ed1-59b1-9c72-17c2fdd73d3e","name":"MORE WINNER INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a152d2dd-3ff8-521f-b0c1-3ccdc21e6e9b","name":"Stratford Universal Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a152d2dd-3ff8-521f-b0c1-3ccdc21e6e9b","name":"Stratford Universal Corporation","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/112607"}],"source":"corpus"}