{"entity":{"id":"87602468-8164-592f-8582-d8471c02283e","name":"EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-163400","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12ef0270-a719-5912-a134-c27484360fd5","name":"Cheong Hock Huat Andy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a804091-3412-5fae-8215-9b645cb9478b","name":"Lim Soon Huat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"981452b5-4cbc-5f0b-b84a-6c2cac5cc950","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12ef0270-a719-5912-a134-c27484360fd5","fromName":"Cheong Hock Huat Andy","to":"87602468-8164-592f-8582-d8471c02283e","toName":"EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"0a804091-3412-5fae-8215-9b645cb9478b","fromName":"Lim Soon Huat","to":"87602468-8164-592f-8582-d8471c02283e","toName":"EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"87602468-8164-592f-8582-d8471c02283e","toName":"EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"981452b5-4cbc-5f0b-b84a-6c2cac5cc950","fromName":"SIM LAY SEE","to":"87602468-8164-592f-8582-d8471c02283e","toName":"EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"87602468-8164-592f-8582-d8471c02283e","toName":"EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.","role":"secretary 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/163400"}],"source":"corpus"}