{"entity":{"id":"94413a68-cdf2-5a0c-b77b-c08865a31b49","name":"BOND EAST INVESTMENTS PTE LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-164063","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"36b9347a-43ce-55d2-856e-bb19c83f694d","name":"ferguson capital inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12ef0270-a719-5912-a134-c27484360fd5","name":"Cheong Hock Huat Andy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36b9347a-43ce-55d2-856e-bb19c83f694d","fromName":"ferguson capital inc","to":"94413a68-cdf2-5a0c-b77b-c08865a31b49","toName":"BOND EAST INVESTMENTS PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"12ef0270-a719-5912-a134-c27484360fd5","fromName":"Cheong Hock Huat Andy","to":"94413a68-cdf2-5a0c-b77b-c08865a31b49","toName":"BOND EAST INVESTMENTS PTE LTD","role":"director of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"94413a68-cdf2-5a0c-b77b-c08865a31b49","toName":"BOND EAST INVESTMENTS 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/164063"}],"source":"corpus"}