{"entity":{"id":"8ca20cbb-15c6-5047-b956-b3a235cc77dd","name":"Caprilu Securities Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10184738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d5d554d3-3857-5502-84c2-ebcd88a681e5","name":"First Names (Singapore) Pte. Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65e2f6dd-099b-50fe-a5d4-7c948aaf4691","name":"SERANGOON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1acd316-b031-5839-9a88-57d4c9b31fa0","name":"SELETAR LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a2149df-9a76-5331-b785-50cb4d9e4465","name":"Cerchio Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5d554d3-3857-5502-84c2-ebcd88a681e5","fromName":"First Names (Singapore) Pte. Ltd.","to":"8ca20cbb-15c6-5047-b956-b3a235cc77dd","toName":"Caprilu Securities Limited","role":"shareholder of","share":null},{"depth":1,"from":"65e2f6dd-099b-50fe-a5d4-7c948aaf4691","fromName":"SERANGOON LIMITED","to":"8ca20cbb-15c6-5047-b956-b3a235cc77dd","toName":"Caprilu Securities Limited","role":"shareholder of","share":null},{"depth":1,"from":"d1acd316-b031-5839-9a88-57d4c9b31fa0","fromName":"SELETAR LIMITED","to":"8ca20cbb-15c6-5047-b956-b3a235cc77dd","toName":"Caprilu Securities Limited","role":"shareholder of","share":null},{"depth":1,"from":"8a2149df-9a76-5331-b785-50cb4d9e4465","fromName":"Cerchio Limited","to":"8ca20cbb-15c6-5047-b956-b3a235cc77dd","toName":"Caprilu Securities 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/10184738"}],"source":"corpus"}