{"entity":{"id":"93324c5e-3fca-50a1-bfca-aab570e9be36","name":"Momentum Venture Capital Fonds I Ltd.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10204567","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c1e119ca-4a79-58f7-9e45-0083e739ffd3","name":"Tay Yew Beng Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1e119ca-4a79-58f7-9e45-0083e739ffd3","fromName":"Tay Yew Beng Peter","to":"93324c5e-3fca-50a1-bfca-aab570e9be36","toName":"Momentum Venture Capital Fonds I Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"93324c5e-3fca-50a1-bfca-aab570e9be36","toName":"Momentum Venture Capital Fonds I Ltd.","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/10204567"}],"source":"corpus"}