{"entity":{"id":"9effa9a1-d38e-5aad-a94b-c26fa187d7a9","name":"Tong Kiat Chai","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-73856","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5f5afee3-40c9-5c28-8fd8-510c58f0b19f","name":"Menlo Equity Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/73856"}],"source":"corpus"}