{"entity":{"id":"a00bdf0c-81bd-5d92-9ea3-34e216374068","name":"Syabas Agro Resources Pte Ltd","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-166234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"706d0ddc-def3-546b-9932-3e092d8729b2","name":"Gan Boot Lian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"013fd105-99cc-526d-ac01-445d2ede52f9","name":"Chew Say Loo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d8dba31-2c2e-526e-9c65-d70b1fb03d16","name":"GB Resources Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe57dc3a-03a2-5be8-a33d-03abbd3be83b","name":"Syarif Bastaman","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"}},{"role":"secretary of","share":null,"party":{"id":"ce7a82b4-5af0-51c7-9017-2222482d94c5","name":"Ng Mei Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5439a715-bd3a-5f25-8ed0-7f2c6b32069a","name":"Lim Horng Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5439a715-bd3a-5f25-8ed0-7f2c6b32069a","name":"Lim Horng Ling","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b15eb5eb-be23-5a83-9121-dcc6ab117723","fromName":"Lim Wan Hoon","to":"a00bdf0c-81bd-5d92-9ea3-34e216374068","toName":"Syabas Agro Resources Pte Ltd","role":"director of","share":null},{"depth":1,"from":"706d0ddc-def3-546b-9932-3e092d8729b2","fromName":"Gan Boot Lian","to":"a00bdf0c-81bd-5d92-9ea3-34e216374068","toName":"Syabas Agro Resources Pte Ltd","role":"director of","share":null},{"depth":1,"from":"013fd105-99cc-526d-ac01-445d2ede52f9","fromName":"Chew Say Loo","to":"a00bdf0c-81bd-5d92-9ea3-34e216374068","toName":"Syabas Agro Resources Pte Ltd","role":"director of","share":null},{"depth":1,"from":"6d8dba31-2c2e-526e-9c65-d70b1fb03d16","fromName":"GB Resources Ltd","to":"a00bdf0c-81bd-5d92-9ea3-34e216374068","toName":"Syabas Agro Resources Pte Ltd","role":"shareholder of","share":null},{"depth":1,"from":"fe57dc3a-03a2-5be8-a33d-03abbd3be83b","fromName":"Syarif Bastaman","to":"a00bdf0c-81bd-5d92-9ea3-34e216374068","toName":"Syabas Agro Resources Pte Ltd","role":"director of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"a00bdf0c-81bd-5d92-9ea3-34e216374068","toName":"Syabas Agro Resources Pte Ltd","role":"secretary of","share":null},{"depth":1,"from":"ce7a82b4-5af0-51c7-9017-2222482d94c5","fromName":"Ng Mei Ling","to":"a00bdf0c-81bd-5d92-9ea3-34e216374068","toName":"Syabas Agro Resources Pte Ltd","role":"secretary of","share":null},{"depth":1,"from":"5439a715-bd3a-5f25-8ed0-7f2c6b32069a","fromName":"Lim Horng Ling","to":"a00bdf0c-81bd-5d92-9ea3-34e216374068","toName":"Syabas Agro Resources Pte Ltd","role":"director of","share":null},{"depth":1,"from":"5439a715-bd3a-5f25-8ed0-7f2c6b32069a","fromName":"Lim Horng Ling","to":"a00bdf0c-81bd-5d92-9ea3-34e216374068","toName":"Syabas Agro Resources 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/166234"}],"source":"corpus"}