{"entity":{"id":"9b46382e-1b1d-5483-a712-d5e898f6ccb1","name":"CLEMENS PTE LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-170352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d24d7ccd-b721-5c15-8f84-35cc69ce93fd","name":"Ng Mui Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b15eb5eb-be23-5a83-9121-dcc6ab117723","name":"Lim Wan Hoon","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":"shareholder of","share":null,"party":{"id":"9b176753-c960-5c1b-b94b-a26e812f3017","name":"FAIRFIELD NOMINEES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e39e196e-e2d0-5702-b8dc-f7b750971143","name":"Juliah Bte Jaafar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e39e196e-e2d0-5702-b8dc-f7b750971143","name":"Juliah Bte Jaafar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"981452b5-4cbc-5f0b-b84a-6c2cac5cc950","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"981452b5-4cbc-5f0b-b84a-6c2cac5cc950","name":"SIM LAY SEE","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"}},{"role":"shareholder of","share":null,"party":{"id":"9a71c583-0af9-5490-a9d5-c6f811fb9b5a","name":"SUMMER VILLE INVESTMENTS INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"058ef105-d5df-53dc-8a99-a39299a9d2e2","name":"Wong Sui Meng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"058ef105-d5df-53dc-8a99-a39299a9d2e2","name":"Wong Sui Meng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d24d7ccd-b721-5c15-8f84-35cc69ce93fd","fromName":"Ng Mui Hong","to":"9b46382e-1b1d-5483-a712-d5e898f6ccb1","toName":"CLEMENS PTE LTD","role":"director of","share":null},{"depth":1,"from":"b15eb5eb-be23-5a83-9121-dcc6ab117723","fromName":"Lim Wan Hoon","to":"9b46382e-1b1d-5483-a712-d5e898f6ccb1","toName":"CLEMENS PTE LTD","role":"director of","share":null},{"depth":1,"from":"12ef0270-a719-5912-a134-c27484360fd5","fromName":"Cheong Hock Huat Andy","to":"9b46382e-1b1d-5483-a712-d5e898f6ccb1","toName":"CLEMENS PTE LTD","role":"director of","share":null},{"depth":1,"from":"9b176753-c960-5c1b-b94b-a26e812f3017","fromName":"FAIRFIELD NOMINEES LTD","to":"9b46382e-1b1d-5483-a712-d5e898f6ccb1","toName":"CLEMENS PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"e39e196e-e2d0-5702-b8dc-f7b750971143","fromName":"Juliah Bte Jaafar","to":"9b46382e-1b1d-5483-a712-d5e898f6ccb1","toName":"CLEMENS PTE LTD","role":"director of","share":null},{"depth":1,"from":"e39e196e-e2d0-5702-b8dc-f7b750971143","fromName":"Juliah Bte Jaafar","to":"9b46382e-1b1d-5483-a712-d5e898f6ccb1","toName":"CLEMENS PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"981452b5-4cbc-5f0b-b84a-6c2cac5cc950","fromName":"SIM LAY SEE","to":"9b46382e-1b1d-5483-a712-d5e898f6ccb1","toName":"CLEMENS PTE LTD","role":"director of","share":null},{"depth":1,"from":"981452b5-4cbc-5f0b-b84a-6c2cac5cc950","fromName":"SIM LAY SEE","to":"9b46382e-1b1d-5483-a712-d5e898f6ccb1","toName":"CLEMENS PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"9b46382e-1b1d-5483-a712-d5e898f6ccb1","toName":"CLEMENS PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"9a71c583-0af9-5490-a9d5-c6f811fb9b5a","fromName":"SUMMER VILLE INVESTMENTS INC.","to":"9b46382e-1b1d-5483-a712-d5e898f6ccb1","toName":"CLEMENS PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"058ef105-d5df-53dc-8a99-a39299a9d2e2","fromName":"Wong Sui Meng","to":"9b46382e-1b1d-5483-a712-d5e898f6ccb1","toName":"CLEMENS PTE LTD","role":"director of","share":null},{"depth":1,"from":"058ef105-d5df-53dc-8a99-a39299a9d2e2","fromName":"Wong Sui Meng","to":"9b46382e-1b1d-5483-a712-d5e898f6ccb1","toName":"CLEMENS PTE LTD","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/170352"}],"source":"corpus"}