{"entity":{"id":"83fcb426-b1f9-58dd-89b5-b63eb01ba123","name":"TAN Thean Hin","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-104693","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6efd0a12-e989-59a6-acd7-649cb6f41853","name":"NB Global Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6efd0a12-e989-59a6-acd7-649cb6f41853","name":"NB Global Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/104693"}],"source":"corpus"}