{"entity":{"id":"93a961d5-687e-53a4-8be2-edef09ac8af4","name":"Holland Hill Mansions Condominium Unit #03-18 Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-223295","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b2f0a5e6-5881-5ec2-886c-4601c37886d5","name":"Mr Ngo Yong Wei, Kelvin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ca0d1a8-4eee-535f-a7dc-c25753ccda17","name":"Mr Lyndon Po Lim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64463382-8b3a-5f06-8ebe-02677ebd7ada","name":"Mr Bernard Loh See Fun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8bdb240-25b8-5ae8-a5e4-59b209dff48b","name":"Ms Ong Chin Chin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5fb343e-0e36-54d5-9663-3f704c34a233","name":"Loh Chin Hua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"139d8553-b4ce-5c7d-90f2-0b00bc4b6cf6","name":"Mr Lim Hwee Chiang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fec6f228-129d-5deb-b967-81490010b7c3","name":"Mr Toh Kian Sin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"681e81b7-8212-5d7c-a981-f5e7bcdb036e","name":"Ms Chen RuYee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5681428-5c16-5aa6-bffa-531534b28753","name":"Stratford Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2c7757e-5f51-5fd2-bd2e-21c038a842cb","name":"Cambridge Hills Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4c8d7fb-a59e-5a52-b4cd-250e23be9460","name":"Holland Hill Mansions Condominium Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2f0a5e6-5881-5ec2-886c-4601c37886d5","fromName":"Mr Ngo Yong Wei, Kelvin","to":"93a961d5-687e-53a4-8be2-edef09ac8af4","toName":"Holland Hill Mansions Condominium Unit #03-18 Limited","role":"director of","share":null},{"depth":1,"from":"4ca0d1a8-4eee-535f-a7dc-c25753ccda17","fromName":"Mr Lyndon Po Lim","to":"93a961d5-687e-53a4-8be2-edef09ac8af4","toName":"Holland Hill Mansions Condominium Unit #03-18 Limited","role":"director of","share":null},{"depth":1,"from":"64463382-8b3a-5f06-8ebe-02677ebd7ada","fromName":"Mr Bernard Loh See Fun","to":"93a961d5-687e-53a4-8be2-edef09ac8af4","toName":"Holland Hill Mansions Condominium Unit #03-18 Limited","role":"director of","share":null},{"depth":1,"from":"b8bdb240-25b8-5ae8-a5e4-59b209dff48b","fromName":"Ms Ong Chin Chin","to":"93a961d5-687e-53a4-8be2-edef09ac8af4","toName":"Holland Hill Mansions Condominium Unit #03-18 Limited","role":"director of","share":null},{"depth":1,"from":"d5fb343e-0e36-54d5-9663-3f704c34a233","fromName":"Loh Chin Hua","to":"93a961d5-687e-53a4-8be2-edef09ac8af4","toName":"Holland Hill Mansions Condominium Unit #03-18 Limited","role":"director of","share":null},{"depth":1,"from":"139d8553-b4ce-5c7d-90f2-0b00bc4b6cf6","fromName":"Mr Lim Hwee Chiang","to":"93a961d5-687e-53a4-8be2-edef09ac8af4","toName":"Holland Hill Mansions Condominium Unit #03-18 Limited","role":"director of","share":null},{"depth":1,"from":"fec6f228-129d-5deb-b967-81490010b7c3","fromName":"Mr Toh Kian Sin","to":"93a961d5-687e-53a4-8be2-edef09ac8af4","toName":"Holland Hill Mansions Condominium Unit #03-18 Limited","role":"director of","share":null},{"depth":1,"from":"681e81b7-8212-5d7c-a981-f5e7bcdb036e","fromName":"Ms Chen RuYee","to":"93a961d5-687e-53a4-8be2-edef09ac8af4","toName":"Holland Hill Mansions Condominium Unit #03-18 Limited","role":"director of","share":null},{"depth":1,"from":"a5681428-5c16-5aa6-bffa-531534b28753","fromName":"Stratford Management Limited","to":"93a961d5-687e-53a4-8be2-edef09ac8af4","toName":"Holland Hill Mansions Condominium Unit #03-18 Limited","role":"director of","share":null},{"depth":1,"from":"a2c7757e-5f51-5fd2-bd2e-21c038a842cb","fromName":"Cambridge Hills Ltd.","to":"93a961d5-687e-53a4-8be2-edef09ac8af4","toName":"Holland Hill Mansions Condominium Unit #03-18 Limited","role":"director of","share":null},{"depth":1,"from":"c4c8d7fb-a59e-5a52-b4cd-250e23be9460","fromName":"Holland Hill Mansions Condominium Limited","to":"93a961d5-687e-53a4-8be2-edef09ac8af4","toName":"Holland Hill Mansions Condominium Unit #03-18 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/223295"}],"source":"corpus"}