{"entity":{"id":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","name":"PROACT CAPITAL PTE LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-161385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9f860435-47c5-52cf-a4ba-04c2724300f5","name":"Siew Boon Him","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4fc37cd-a546-5a02-9c73-65ed78dde4bb","name":"CHONG HON KIONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4fc37cd-a546-5a02-9c73-65ed78dde4bb","name":"CHONG HON KIONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03b9e401-e821-579b-8ee7-4c070caf494e","name":"David Chong Kok Kong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25e45710-1859-514b-b7ae-21b1006844e6","name":"PortcullIis Nominees (Singapore) Pte Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39cb9bda-ab57-589c-afc7-65a4271f13e8","name":"Mok Fee Lee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39cb9bda-ab57-589c-afc7-65a4271f13e8","name":"Mok Fee Lee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28d6ad4a-e394-5815-8008-e41ff64dcb5a","name":"Sonja Tan Mee Sim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28d6ad4a-e394-5815-8008-e41ff64dcb5a","name":"Sonja Tan Mee Sim","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4080a0fc-f94c-5481-a110-66f506eccaa2","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32227bf6-51ff-560e-a3d8-b96490887de4","name":"Chong Kok Kong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d058abf3-48c5-50a2-8231-b81605eeb5b7","name":"Osman Bin Hassan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f860435-47c5-52cf-a4ba-04c2724300f5","fromName":"Siew Boon Him","to":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","toName":"PROACT CAPITAL PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"b4fc37cd-a546-5a02-9c73-65ed78dde4bb","fromName":"CHONG HON KIONG","to":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","toName":"PROACT CAPITAL PTE LTD","role":"director of","share":null},{"depth":1,"from":"b4fc37cd-a546-5a02-9c73-65ed78dde4bb","fromName":"CHONG HON KIONG","to":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","toName":"PROACT CAPITAL PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"03b9e401-e821-579b-8ee7-4c070caf494e","fromName":"David Chong Kok Kong","to":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","toName":"PROACT CAPITAL PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"25e45710-1859-514b-b7ae-21b1006844e6","fromName":"PortcullIis Nominees (Singapore) Pte Ltd","to":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","toName":"PROACT CAPITAL PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"39cb9bda-ab57-589c-afc7-65a4271f13e8","fromName":"Mok Fee Lee","to":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","toName":"PROACT CAPITAL PTE LTD","role":"director of","share":null},{"depth":1,"from":"39cb9bda-ab57-589c-afc7-65a4271f13e8","fromName":"Mok Fee Lee","to":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","toName":"PROACT CAPITAL PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"28d6ad4a-e394-5815-8008-e41ff64dcb5a","fromName":"Sonja Tan Mee Sim","to":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","toName":"PROACT CAPITAL PTE LTD","role":"director of","share":null},{"depth":1,"from":"28d6ad4a-e394-5815-8008-e41ff64dcb5a","fromName":"Sonja Tan Mee Sim","to":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","toName":"PROACT CAPITAL PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","toName":"PROACT CAPITAL PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"32227bf6-51ff-560e-a3d8-b96490887de4","fromName":"Chong Kok Kong","to":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","toName":"PROACT CAPITAL PTE LTD","role":"director of","share":null},{"depth":1,"from":"d058abf3-48c5-50a2-8231-b81605eeb5b7","fromName":"Osman Bin Hassan","to":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","toName":"PROACT CAPITAL PTE LTD","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/161385"}],"source":"corpus"}