{"entity":{"id":"9b1c97fb-a42a-58c3-92ad-09406223b4f2","name":"EURO ALLIED ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10123357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"09400eba-49cb-568e-8c2f-637f8dbfbc08","name":"Reserve Cash Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74d1be8e-13db-5fa5-89ac-12a36afa5ee7","name":"SERANGOON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55308a71-9cf1-58d3-8627-fbed684ae766","name":"SELETAR LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09400eba-49cb-568e-8c2f-637f8dbfbc08","fromName":"Reserve Cash Limited","to":"9b1c97fb-a42a-58c3-92ad-09406223b4f2","toName":"EURO ALLIED ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74d1be8e-13db-5fa5-89ac-12a36afa5ee7","fromName":"SERANGOON LIMITED","to":"9b1c97fb-a42a-58c3-92ad-09406223b4f2","toName":"EURO ALLIED ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55308a71-9cf1-58d3-8627-fbed684ae766","fromName":"SELETAR LIMITED","to":"9b1c97fb-a42a-58c3-92ad-09406223b4f2","toName":"EURO ALLIED ASSOCIATES 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/10123357"}],"source":"corpus"}