{"entity":{"id":"80876522-b5d7-5b60-9311-5404014bf053","name":"TP Thailand Opportunity Fund","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013179","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9a2c8968-f245-519f-b8ef-fab6217d5b48","name":"Ton Poh Capital","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a2c8968-f245-519f-b8ef-fab6217d5b48","fromName":"Ton Poh Capital","to":"80876522-b5d7-5b60-9311-5404014bf053","toName":"TP Thailand Opportunity Fund","role":"shareholder of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"80876522-b5d7-5b60-9311-5404014bf053","toName":"TP Thailand Opportunity Fund","role":"secretary of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"80876522-b5d7-5b60-9311-5404014bf053","toName":"TP Thailand Opportunity Fund","role":"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/82013179"}],"source":"corpus"}