{"entity":{"id":"8e8945da-ef25-5cfb-a1e7-5ffa34c271fd","name":"CREDIT ALPHA PTE LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-164096","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12ef0270-a719-5912-a134-c27484360fd5","name":"Cheong Hock Huat Andy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d866810-fc9c-5295-89f7-f6aa95a25b34","name":"GILBY PLAINES LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12ef0270-a719-5912-a134-c27484360fd5","fromName":"Cheong Hock Huat Andy","to":"8e8945da-ef25-5cfb-a1e7-5ffa34c271fd","toName":"CREDIT ALPHA PTE LTD","role":"director of","share":null},{"depth":1,"from":"0d866810-fc9c-5295-89f7-f6aa95a25b34","fromName":"GILBY PLAINES LTD.","to":"8e8945da-ef25-5cfb-a1e7-5ffa34c271fd","toName":"CREDIT ALPHA PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"8e8945da-ef25-5cfb-a1e7-5ffa34c271fd","toName":"CREDIT ALPHA PTE LTD","role":"secretary 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/164096"}],"source":"corpus"}