{"entity":{"id":"92fd1e6a-54df-5d46-bb0a-0dd85046229d","name":"GAINSAY ASSETS MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10151763","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3d977e65-eef3-51fd-abdc-8f7c76e26873","name":"ALLIANCE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09809355-d007-54d7-8e1a-5aaa1ae106ca","name":"Meriton International Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d977e65-eef3-51fd-abdc-8f7c76e26873","fromName":"ALLIANCE CORPORATE SERVICES LIMITED","to":"92fd1e6a-54df-5d46-bb0a-0dd85046229d","toName":"GAINSAY ASSETS MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"09809355-d007-54d7-8e1a-5aaa1ae106ca","fromName":"Meriton International Limited","to":"92fd1e6a-54df-5d46-bb0a-0dd85046229d","toName":"GAINSAY ASSETS MANAGEMENT LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10151763"}],"source":"corpus"}