{"entity":{"id":"878594e4-573f-5931-873c-94d9cf110acb","name":"Asiamin Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10158188","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"83c7fd98-a741-5705-9fae-140873e94750","name":"FIDELITYCORP LIMITED AS TRUSTEE OF ASIAMIN TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39af537b-3efd-53d0-80f2-2b7015ede2ba","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f35bc61-6c26-5895-bf21-be8abba54e3d","name":"SELETAR LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83c7fd98-a741-5705-9fae-140873e94750","fromName":"FIDELITYCORP LIMITED AS TRUSTEE OF ASIAMIN TRUST","to":"878594e4-573f-5931-873c-94d9cf110acb","toName":"Asiamin Limited","role":"shareholder of","share":null},{"depth":1,"from":"39af537b-3efd-53d0-80f2-2b7015ede2ba","fromName":"Sharecorp Limited","to":"878594e4-573f-5931-873c-94d9cf110acb","toName":"Asiamin Limited","role":"shareholder of","share":null},{"depth":1,"from":"0f35bc61-6c26-5895-bf21-be8abba54e3d","fromName":"SELETAR LIMITED","to":"878594e4-573f-5931-873c-94d9cf110acb","toName":"Asiamin Limited","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/10158188"}],"source":"corpus"}