{"entity":{"id":"93ee1034-4cf1-5bef-9896-7d5d68993efc","name":"Tony Tan Choon Keat","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-49010","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"988db20e-02ed-5c09-8a68-b4a0459c5619","name":"Park Avenue Group Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"988db20e-02ed-5c09-8a68-b4a0459c5619","name":"Park Avenue Group Corporation","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"6e040cb7-6078-5ae4-ad22-c1ade400cd26","name":"Red Cliff International Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e040cb7-6078-5ae4-ad22-c1ade400cd26","name":"Red Cliff International Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"93ee1034-4cf1-5bef-9896-7d5d68993efc","toName":"Tony Tan Choon Keat","role":"Nominee 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/49010"}],"source":"corpus"}