{"entity":{"id":"88b2b001-1e59-56c4-826b-cb0957979fde","name":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-166878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4cfe458-f6af-5107-a922-59a508453c2f","name":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4cfe458-f6af-5107-a922-59a508453c2f","name":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"88b2b001-1e59-56c4-826b-cb0957979fde","toName":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d4cfe458-f6af-5107-a922-59a508453c2f","fromName":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","to":"88b2b001-1e59-56c4-826b-cb0957979fde","toName":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d4cfe458-f6af-5107-a922-59a508453c2f","fromName":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","to":"88b2b001-1e59-56c4-826b-cb0957979fde","toName":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS 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/166878"}],"source":"corpus"}