{"entity":{"id":"a12fd48c-4da1-5b4a-8667-4c16f18f636e","name":"Mustard Seed Investments Pte Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140117","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eaf7753c-7768-536d-a136-ae544a94fb06","name":"Lim Swee Piow","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eaf7753c-7768-536d-a136-ae544a94fb06","name":"Lim Swee Piow","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5384f8d-40f4-5bf8-a0e7-67c867c227e8","name":"Lin Bin, Cheryl","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13be2627-4485-5078-8fca-8fb70df390a7","name":"Tong Siew Hua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13be2627-4485-5078-8fca-8fb70df390a7","name":"Tong Siew Hua","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eaf7753c-7768-536d-a136-ae544a94fb06","fromName":"Lim Swee Piow","to":"a12fd48c-4da1-5b4a-8667-4c16f18f636e","toName":"Mustard Seed Investments Pte Ltd","role":"director of","share":null},{"depth":1,"from":"eaf7753c-7768-536d-a136-ae544a94fb06","fromName":"Lim Swee Piow","to":"a12fd48c-4da1-5b4a-8667-4c16f18f636e","toName":"Mustard Seed Investments Pte Ltd","role":"shareholder of","share":null},{"depth":1,"from":"f5384f8d-40f4-5bf8-a0e7-67c867c227e8","fromName":"Lin Bin, Cheryl","to":"a12fd48c-4da1-5b4a-8667-4c16f18f636e","toName":"Mustard Seed Investments Pte Ltd","role":"shareholder of","share":null},{"depth":1,"from":"13be2627-4485-5078-8fca-8fb70df390a7","fromName":"Tong Siew Hua","to":"a12fd48c-4da1-5b4a-8667-4c16f18f636e","toName":"Mustard Seed Investments Pte Ltd","role":"director of","share":null},{"depth":1,"from":"13be2627-4485-5078-8fca-8fb70df390a7","fromName":"Tong Siew Hua","to":"a12fd48c-4da1-5b4a-8667-4c16f18f636e","toName":"Mustard Seed Investments 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/140117"}],"source":"corpus"}