{"entity":{"id":"9bb0fa48-7362-5033-be07-71ed2986d5e6","name":"TERTIUS FINANCIAL GROUP PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-166639","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"65197bd1-5c4f-5a3c-829c-e9b262c85e21","name":"Lee Kong Hian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65197bd1-5c4f-5a3c-829c-e9b262c85e21","name":"Lee Kong Hian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65197bd1-5c4f-5a3c-829c-e9b262c85e21","fromName":"Lee Kong Hian","to":"9bb0fa48-7362-5033-be07-71ed2986d5e6","toName":"TERTIUS FINANCIAL GROUP PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"65197bd1-5c4f-5a3c-829c-e9b262c85e21","fromName":"Lee Kong Hian","to":"9bb0fa48-7362-5033-be07-71ed2986d5e6","toName":"TERTIUS FINANCIAL GROUP PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"9bb0fa48-7362-5033-be07-71ed2986d5e6","toName":"TERTIUS FINANCIAL GROUP 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/166639"}],"source":"corpus"}