{"entity":{"id":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","name":"Holland Hill Mansions Condominium Unit #06-12 Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-223292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8e9040eb-6e5f-53e2-ad2e-24028e9231ce","name":"Mr Loh Chin Hua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"babe8cc0-7c54-5a41-aa9d-f0532b26008f","name":"Mr Lyndon Po Lim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19fa0ad2-0b26-5a5e-af2d-19672f80e10d","name":"Ms Chen RuYee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ffb3f3e-bf42-5d95-875f-6762abca77f8","name":"Mr Bernard Loh See Fun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"555ce07f-0f2f-590c-95ad-a956a5d35ab9","name":"Mr Ngo Yong Wei, Kelvin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae48e78e-fcde-5f6b-b692-749018ab7795","name":"Ms Ong Chin Chin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"709d6567-ac0b-516e-83c7-4e5f686abedb","name":"Mr Toh Kian Sin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"139d8553-b4ce-5c7d-90f2-0b00bc4b6cf6","name":"Mr Lim Hwee Chiang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc22556b-012d-5733-9a7d-5b417b3e05bc","name":"Mr Bernard Loh See Fun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fec6f228-129d-5deb-b967-81490010b7c3","name":"Mr Toh Kian Sin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5681428-5c16-5aa6-bffa-531534b28753","name":"Stratford Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2c7757e-5f51-5fd2-bd2e-21c038a842cb","name":"Cambridge Hills Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e9040eb-6e5f-53e2-ad2e-24028e9231ce","fromName":"Mr Loh Chin Hua","to":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","toName":"Holland Hill Mansions Condominium Unit #06-12 Limited","role":"director of","share":null},{"depth":1,"from":"babe8cc0-7c54-5a41-aa9d-f0532b26008f","fromName":"Mr Lyndon Po Lim","to":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","toName":"Holland Hill Mansions Condominium Unit #06-12 Limited","role":"director of","share":null},{"depth":1,"from":"19fa0ad2-0b26-5a5e-af2d-19672f80e10d","fromName":"Ms Chen RuYee","to":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","toName":"Holland Hill Mansions Condominium Unit #06-12 Limited","role":"director of","share":null},{"depth":1,"from":"0ffb3f3e-bf42-5d95-875f-6762abca77f8","fromName":"Mr Bernard Loh See Fun","to":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","toName":"Holland Hill Mansions Condominium Unit #06-12 Limited","role":"director of","share":null},{"depth":1,"from":"555ce07f-0f2f-590c-95ad-a956a5d35ab9","fromName":"Mr Ngo Yong Wei, Kelvin","to":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","toName":"Holland Hill Mansions Condominium Unit #06-12 Limited","role":"director of","share":null},{"depth":1,"from":"ae48e78e-fcde-5f6b-b692-749018ab7795","fromName":"Ms Ong Chin Chin","to":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","toName":"Holland Hill Mansions Condominium Unit #06-12 Limited","role":"director of","share":null},{"depth":1,"from":"709d6567-ac0b-516e-83c7-4e5f686abedb","fromName":"Mr Toh Kian Sin","to":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","toName":"Holland Hill Mansions Condominium Unit #06-12 Limited","role":"director of","share":null},{"depth":1,"from":"139d8553-b4ce-5c7d-90f2-0b00bc4b6cf6","fromName":"Mr Lim Hwee Chiang","to":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","toName":"Holland Hill Mansions Condominium Unit #06-12 Limited","role":"director of","share":null},{"depth":1,"from":"dc22556b-012d-5733-9a7d-5b417b3e05bc","fromName":"Mr Bernard Loh See Fun","to":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","toName":"Holland Hill Mansions Condominium Unit #06-12 Limited","role":"director of","share":null},{"depth":1,"from":"fec6f228-129d-5deb-b967-81490010b7c3","fromName":"Mr Toh Kian Sin","to":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","toName":"Holland Hill Mansions Condominium Unit #06-12 Limited","role":"director of","share":null},{"depth":1,"from":"a5681428-5c16-5aa6-bffa-531534b28753","fromName":"Stratford Management Limited","to":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","toName":"Holland Hill Mansions Condominium Unit #06-12 Limited","role":"director of","share":null},{"depth":1,"from":"a2c7757e-5f51-5fd2-bd2e-21c038a842cb","fromName":"Cambridge Hills Ltd.","to":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","toName":"Holland Hill Mansions Condominium Unit #06-12 Limited","role":"director 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/223292"}],"source":"corpus"}