{"entity":{"id":"9ffdbcd7-8abf-5e8e-848a-85b9ff46aa09","name":"MAXI SURPLUS INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137983","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e33f52e4-03f9-5051-9e0b-1e0c7284246f","name":"Tan Choon Wee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e33f52e4-03f9-5051-9e0b-1e0c7284246f","name":"Tan Choon Wee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e33f52e4-03f9-5051-9e0b-1e0c7284246f","fromName":"Tan Choon Wee","to":"9ffdbcd7-8abf-5e8e-848a-85b9ff46aa09","toName":"MAXI SURPLUS INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"e33f52e4-03f9-5051-9e0b-1e0c7284246f","fromName":"Tan Choon Wee","to":"9ffdbcd7-8abf-5e8e-848a-85b9ff46aa09","toName":"MAXI SURPLUS INVESTMENT 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/137983"}],"source":"corpus"}